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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)
13 Oct 2011 TM01 Termination of appointment of Robert Kendrick as a director
13 Oct 2011 AP01 Appointment of Charles Paul Dexter as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AP01 Appointment of Roger Derek Simpson as a director
29 Mar 2011 TM01 Termination of appointment of Andrew Ramsay as a director
05 Jan 2011 AR01 Annual return made up to 7 December 2010 no member list
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 7 December 2009 no member list
11 Jan 2010 CH01 Director's details changed for Robert Ian Kendrick on 6 November 2009
11 Jan 2010 CH01 Director's details changed for Mark David Williamson on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Mark David Williamson on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Robert Ian Kendrick on 6 November 2009
11 Jan 2010 CH01 Director's details changed for John Arthur Crane on 16 December 2009
11 Jan 2010 CH03 Secretary's details changed for Iain Malcolm Irvine on 1 November 2009
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Dec 2008 363a Annual return made up to 07/12/08
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jan 2008 363a Annual return made up to 07/12/07
12 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
01 Nov 2007 288c Director's particulars changed
12 Jan 2007 363s Annual return made up to 07/12/06
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005