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INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED

Company number 06346398

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Company Overview for INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED (06346398)
Filing history for INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED (06346398)
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Company Results (links open in a new window)
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)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	CH01	Director's details changed for Mr Paul Edwin Rawson on 3 February 2017	View PDF Director's details changed for Mr Paul Edwin Rawson on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
25 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AP01	Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016	View PDF Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	View PDF Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of August Johannes Weiss as a director on 1 January 2016	View PDF Termination of appointment of August Johannes Weiss as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	TM01	Termination of appointment of Stephen Riley as a director on 31 December 2015	View PDF Termination of appointment of Stephen Riley as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2016	TM01	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016	View PDF Termination of appointment of Hillary Sue Berger as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	TM02	Termination of appointment of Hillary Berger as a secretary on 1 January 2016	View PDF Termination of appointment of Hillary Berger as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 3	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 3 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	TM02	Termination of appointment of Roger Simpson as a secretary	View PDF Termination of appointment of Roger Simpson as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
25 Mar 2014	AP01	Appointment of Mr August Johannes Weiss as a director	View PDF Appointment of Mr August Johannes Weiss as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP01	Appointment of Ms Hillary Sue Berger as a director	View PDF Appointment of Ms Hillary Sue Berger as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP01	Appointment of Mr Stephen Riley as a director	View PDF Appointment of Mr Stephen Riley as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Justin Lester as a director	View PDF Termination of appointment of Justin Lester as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of David Park as a director	View PDF Termination of appointment of David Park as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
12 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 3	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 3 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	AD01	Registered office address changed from One City Walk Leeds LS11 9DX United Kingdom on 20 March 2013	View PDF Registered office address changed from One City Walk Leeds LS11 9DX United Kingdom on 20 March 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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