INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
Company number 06346398
- 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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| 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) |
|---|---|---|---|
| 03 Sep 2012 | TM01 | Termination of appointment of Gareth Griffiths as a director | |
| 31 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 31 Aug 2012 | CH03 | Secretary's details changed for Roger Derek Simpson on 26 April 2012 | |
| 30 Aug 2012 | AP01 | Appointment of Justin Lester as a director | |
| 30 Aug 2012 | TM01 | Termination of appointment of Gareth Griffiths as a director | |
| 03 Feb 2012 | CH01 | Director's details changed for Mr Simon David Pinnell on 23 January 2012 | |
| 28 Dec 2011 | AUD | Auditor's resignation | |
| 23 Dec 2011 | AUD | Auditor's resignation | |
| 12 Oct 2011 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 12 October 2011 | |
| 12 Oct 2011 | AP03 | Appointment of Hillary Berger as a secretary | |
| 12 Oct 2011 | AP01 | Appointment of Mr David Park as a director | |
| 12 Oct 2011 | TM01 | Termination of appointment of Hiroyuki Koga as a director | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Sep 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 13 Jul 2011 | AP01 | Appointment of Mr Hiroyuki Koga as a director | |
| 12 Jul 2011 | TM01 | Termination of appointment of Toru Takahashi as a director | |
| 18 May 2011 | AP03 | Appointment of Roger Derek Simpson as a secretary | |
| 18 May 2011 | TM02 | Termination of appointment of Carolyn Gibson as a secretary | |
| 05 Apr 2011 | CH01 | Director's details changed for Mr Toru Takahashi on 1 February 2011 | |
| 29 Mar 2011 | CH01 | Director's details changed for Mr Toru Takahashi on 1 February 2011 | |
| 10 Feb 2011 | TM01 | Termination of appointment of Steven Drapper as a director | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Aug 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for Mr Toru Takahashi on 16 November 2009 | |
| 18 Aug 2010 | CH01 | Director's details changed for Mr Gareth Neil Griffiths on 1 October 2009 |