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IPM ENERGY RETAIL LIMITED

Company number 06054816

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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 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
  • RES13 ‐ Share allotment 19/12/2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/12/2008
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