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IRENE POWER COMPANY LIMITED

Company number 06008431

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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)
25 Nov 2013 SH20 Statement by directors
25 Nov 2013 CAP-SS Solvency statement dated 12/11/13
25 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2013 TM01 Termination of appointment of Diane Dowdell as a director
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of David Shephard as a director
16 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
29 Dec 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Dec 2009 AD02 Register inspection address has been changed
02 Dec 2009 CH01 Director's details changed for John Alistair Ponsonby Forbes on 1 November 2009
02 Dec 2009 CH01 Director's details changed for David Ian Shephard on 1 November 2009
02 Dec 2009 CH01 Director's details changed for Diane Dowdell on 1 November 2009
02 Dec 2009 CH01 Director's details changed for Patricia Anne Middleton on 1 November 2009
02 Dec 2009 CH01 Director's details changed for Dr Anthony Robert Middleton on 1 November 2009
19 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 24/11/08; full list of members
06 Oct 2008 88(2) Ad 30/09/08\gbp si 160000@1=160000\gbp ic 292000/452000\
19 Aug 2008 88(2) Ad 31/07/08\gbp si 80000@1=80000\gbp ic 212000/292000\
07 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Dec 2007 363a Return made up to 24/11/07; full list of members