- Company Overview for IPP (PPP) LIMITED (04724036)
- Filing history for IPP (PPP) LIMITED (04724036)
- People for IPP (PPP) LIMITED (04724036)
- Charges for IPP (PPP) LIMITED (04724036)
- More for IPP (PPP) LIMITED (04724036)
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) |
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30 Nov 2009 | CH01 | Director's details changed for Mr Giles James Frost on 30 November 2009 | |
30 Nov 2009 | CH01 | Director's details changed for David John Lees on 30 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for David John Lees on 1 October 2009 | |
01 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 2009 | 288a | Secretary appointed david john lees | |
29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR | |
28 Sep 2009 | CERTNM | Company name changed babcock & brown (ppp) LIMITED\certificate issued on 29/09/09 | |
01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jun 2009 | 288b | Appointment terminated secretary neil lewis | |
09 Jun 2009 | 363a | Return made up to 02/05/09; full list of members | |
09 Dec 2008 | 288b | Appointment terminated director peter hofbauer | |
27 Nov 2008 | 288b | Appointment terminated director tim duncan | |
06 Nov 2008 | 288a | Director appointed michael john gregory | |
30 Oct 2008 | 288a | Director appointed david john lees | |
10 Oct 2008 | RESOLUTIONS |
Resolutions
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03 Oct 2008 | 288b | Appointment terminated director hugh blaney | |
25 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
12 May 2008 | 363a | Return made up to 04/04/08; full list of members | |
08 Jan 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
10 Oct 2007 | 287 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR | |
02 May 2007 | 363s | Return made up to 04/04/07; full list of members | |
30 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
20 Apr 2006 | 363s | Return made up to 04/04/06; full list of members | |
23 Dec 2005 | 395 | Particulars of mortgage/charge | |
09 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 |