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INTERNATIONAL POWER (FALCON) LIMITED

Company number 04963289

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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)
28 May 2013 AP01 Appointment of Pierre Jean Bernard Guiollot as a director
07 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AP01 Appointment of Geert Herman August Peeters as a director
13 Jun 2012 TM01 Termination of appointment of Mark Williamson as a director
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
07 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AP03 Appointment of Roger Derek Simpson as a secretary
24 Feb 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
24 Feb 2011 TM01 Termination of appointment of Andrew Ramsay as a director
25 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mark David Williamson on 1 October 2009
27 Nov 2009 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
27 Nov 2009 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288b Appointment terminated director peter barlow
04 Dec 2008 363a Return made up to 13/11/08; full list of members
27 May 2008 AA Full accounts made up to 31 December 2007
31 Dec 2007 288b Director resigned
21 Nov 2007 363a Return made up to 13/11/07; full list of members