IPSOL ENERGY LTD

Company number 06909051

Date	Type	Description	View / Download
03 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(7 pages)
08 Jun 2012	CH01	Director's details changed for Mr Philip Nicholas Rodgers on 31 October 2011	(2 pages)
08 Jun 2012	CH01	Director's details changed for Dr Timothy Andrew Carter on 1 March 2012	(2 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,157.63	(3 pages)
16 Mar 2012	TM01	Termination of appointment of Ralph Gottschalg as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Julie Taylor as a director	(1 page)
09 Dec 2011	AP01	Appointment of Julie Anne Taylor as a director	(2 pages)
10 Nov 2011	AD01	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ England on 10 November 2011	(1 page)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,157.63	(3 pages)
12 Sep 2011	AA	Full accounts made up to 30 April 2011	(18 pages)
30 Aug 2011	TM02	Termination of appointment of Jacques Dreyer as a secretary	(1 page)
31 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(8 pages)
31 May 2011	AP01	Appointment of Mr Ian Richard James Mclennan as a director	(2 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 1,157.63	(3 pages)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Dec 2010	AA	Full accounts made up to 30 April 2010	(15 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 975.33	(3 pages)
10 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
10 Jun 2010	CH01	Director's details changed for Dr Timothy Andrew Carter on 18 May 2010	(2 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 458.3	(2 pages)
15 Apr 2010	AP01	Appointment of Dr Ralph Gottschalg as a director	(2 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 338.26	(2 pages)
24 Nov 2009	AP01	Appointment of Mr Peter Anthony Khoury as a director	(2 pages)
20 Nov 2009	AA01	Current accounting period shortened from 31 May 2010 to 30 April 2010	(1 page)