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INTERNATIONAL POWER (SAUDI ARABIA) LIMITED

Company number 04946400

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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)
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014
14 May 2014 CH01 Director's details changed for Filip Karel Anna Hons on 15 February 2014
15 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
10 Jul 2013 AP01 Appointment of Filip Karel Anna Hons as a director
10 Jul 2013 TM01 Termination of appointment of Gregory Clack as a director
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 TM01 Termination of appointment of Geert Peeters as a director
04 Jun 2013 AP01 Appointment of Pierre Jean Bernard Guiollot as a director
14 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Dec 2012 TM01 Termination of appointment of David Smith as a director
08 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
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
19 Mar 2012 AP01 Appointment of David Mark Smith as a director
22 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2011 TM01 Termination of appointment of Thomas Mackay as a director
15 Sep 2011 AP01 Appointment of Mr Gregory Francis Clack as a director
12 Jul 2011 TM01 Termination of appointment of Ranald Spiers as a director
21 Mar 2011 AP03 Appointment of Roger Derek Simpson as a secretary
21 Mar 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders