- Company Overview for IPM ENERGY RETAIL LIMITED (06054816)
- Filing history for IPM ENERGY RETAIL LIMITED (06054816)
- People for IPM ENERGY RETAIL LIMITED (06054816)
- More for IPM ENERGY RETAIL LIMITED (06054816)
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 Jan 2010 | CH01 | Director's details changed for Mr Toru Takahashi on 16 November 2009 | |
28 Jan 2010 | CH01 | Director's details changed for Mr Simon David Pinnell on 1 October 2009 | |
28 Jan 2010 | CH03 | Secretary's details changed for Mrs Carolyn Ann Gibson on 15 December 2009 | |
10 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Sep 2009 | 88(2) | Amending 88(2) | |
28 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
20 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2009 | 88(2) | Ad 19/12/08\gbp si 1@1=1\gbp ic 2/3\ | |
10 Nov 2008 | 288b | Appointment terminated director roy richmond | |
06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from tower house, parkstone road poole dorset BH15 2JH | |
04 Nov 2008 | 288c | Director's change of particulars / toru takahashi / 04/11/2008 | |
31 Oct 2008 | 288a | Director appointed mr steven drapper | |
31 Oct 2008 | 288a | Director appointed mr gareth neil griffiths | |
31 Oct 2008 | 288a | Director appointed mr simon david pinnell | |
28 Oct 2008 | 288a | Director appointed mr toru takahashi | |
28 Oct 2008 | 288a | Secretary appointed mrs carolyn ann gibson | |
28 Oct 2008 | 288b | Appointment terminated | |
28 Oct 2008 | 288b | Appointment terminated director robert gildert | |
28 Oct 2008 | 288b | Appointment terminated secretary roy richmond | |
23 Oct 2008 | CERTNM | Company name changed energy 4 sale LIMITED\certificate issued on 23/10/08 | |
16 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Feb 2008 | 363a | Return made up to 16/01/08; full list of members | |
28 Dec 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/12/07 | |
04 Jul 2007 | 287 | Registered office changed on 04/07/07 from: flat 4, 8 cavendish place bournemouth dorset BH1 1RQ |