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INTERNATIONAL POWER GROUP TRUSTEE LIMITED

Company number 04336576

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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 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
06 Oct 2017 AP03 Appointment of Mrs Carol Elizabeth Hughes-Morris as a secretary on 2 October 2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Oct 2017 AP01 Appointment of Charles Paul Dexter as a director on 30 September 2017
02 Oct 2017 TM01 Termination of appointment of John Arthur Crane as a director on 30 September 2017
08 Sep 2017 TM02 Termination of appointment of Iain Malcolm Irvine as a secretary on 6 September 2017
18 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 7 December 2015 no member list
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2015 AP01 Appointment of Mr Andrew Wilson Garner as a director on 1 October 2015
06 Oct 2015 TM01 Termination of appointment of Charles Paul Dexter as a director on 1 October 2015
05 Jan 2015 AR01 Annual return made up to 7 December 2014 no member list
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 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 1 October 2014
03 Sep 2014 CH01 Director's details changed for Mr Roger Derek Simpson on 1 September 2014
17 Dec 2013 AR01 Annual return made up to 7 December 2013 no member list
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 7 December 2012 no member list
13 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Nov 2012 AP01 Appointment of Richard James Medley as a director
05 Nov 2012 TM01 Termination of appointment of David Smith as a director
09 May 2012 AP01 Appointment of David Mark Smith as a director
09 May 2012 TM01 Termination of appointment of Mark Williamson as a director
13 Dec 2011 AR01 Annual return made up to 7 December 2011 no member list