INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED

Company number 04780565

Date	Type	Description	View / Download
04 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 227,500,001	(4 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
17 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
03 Jun 2013	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
03 Jun 2013	AP01	Appointment of Pierre Jean Bernard Guiollot as a director	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
15 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(3 pages)
15 Jun 2012	AP01	Appointment of Geert Herman August Peeters as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
27 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
24 Jun 2011	CH01	Director's details changed for Penelope Louise Small on 3 February 2011	(2 pages)
31 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(1 page)
31 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
23 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(15 pages)
15 Jun 2010	CH01	Director's details changed for Mark David Williamson on 1 October 2009	(2 pages)
15 Jun 2010	CH01	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009	(2 pages)
15 Jun 2010	CH01	Director's details changed for Penelope Louise Small on 15 October 2009	(2 pages)
15 Jun 2010	CH03	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next