INTERNATIONAL POWER (SHUWEIHAT) LIMITED
Company number 03980113
- Company Overview for INTERNATIONAL POWER (SHUWEIHAT) LIMITED (03980113)
- Filing history for INTERNATIONAL POWER (SHUWEIHAT) LIMITED (03980113)
- People for INTERNATIONAL POWER (SHUWEIHAT) LIMITED (03980113)
- More for INTERNATIONAL POWER (SHUWEIHAT) LIMITED (03980113)
| 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) |
|---|---|---|---|
| 09 Oct 2014 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 9 October 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 12 Jul 2013 | AP01 | Appointment of Mr Peter David Ash as a director | |
| 09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 May 2013 | AP01 | Appointment of Pierre Jean Bernard Guiollot as a director | |
| 31 May 2013 | TM01 | Termination of appointment of Geert Peeters as a director | |
| 30 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Jun 2012 | AP01 | Appointment of Geert Herman August Peeters as a director | |
| 15 Jun 2012 | TM01 | Termination of appointment of Mark Williamson as a director | |
| 01 Jun 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 28 Dec 2011 | AUD | Auditor's resignation | |
| 22 Dec 2011 | AUD | Auditor's resignation | |
| 12 Jul 2011 | TM01 | Termination of appointment of Ranald Spiers as a director | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 21 Mar 2011 | TM01 | Termination of appointment of Andrew Ramsay as a director | |
| 06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 21 May 2010 | CH01 | Director's details changed for Mark David Williamson on 1 October 2009 | |
| 21 May 2010 | CH01 | Director's details changed for Dr Ranald Gordon Lyon Spiers on 1 April 2010 | |
| 21 May 2010 | CH01 | Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 | |
| 21 May 2010 | CH03 | Secretary's details changed for Iain Malcolm Irvine on 1 November 2009 | |
| 01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 May 2009 | 363a | Return made up to 26/04/09; full list of members |