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INTERNATIONAL POWER HOLDINGS LIMITED

Company number 03966796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 18/12/2010
06 Jul 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mark David Williamson on 1 October 2009
29 Apr 2010 CH01 Director's details changed for David Mark Smith on 1 March 2010
29 Apr 2010 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
29 Apr 2010 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
11 Aug 2009 88(2) Ad 06/08/09\gbp si 10@1=10\gbp ic 600/610\
01 Jul 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 03/04/09; full list of members
22 Apr 2009 88(2) Ad 16/04/09\gbp si 1@1=1\gbp ic 600/601\
16 Jan 2009 88(2) Ad 08/01/09\gbp si 100@1=100\gbp ic 500/600\
12 Aug 2008 288a Director appointed david mark smith
25 Jun 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 03/04/08; full list of members
03 Feb 2008 88(2)R Ad 31/12/07--------- £ si 100@1=100 £ ic 200/300
31 Dec 2007 288b Director resigned
01 Nov 2007 288c Director's particulars changed
09 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 395 Particulars of mortgage/charge
22 Jun 2007 88(2)R Ad 30/11/06--------- £ si 100@1
22 Jun 2007 88(2)R Ad 31/10/06--------- £ si 100@1
23 Apr 2007 363a Return made up to 03/04/07; full list of members
06 Dec 2006 288a New director appointed
29 Sep 2006 288c Director's particulars changed