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IPM (UK) POWER HOLDINGS

Company number FC027760

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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)
21 Aug 2015	OSDS02	Termination of overseas company insolvency proceedings	View PDF Termination of overseas company insolvency proceedings - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	OSTM01	Termination of appointment of Stephen Riley as a director on 24 June 2014	View PDF Termination of appointment of Stephen Riley as a director on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	OSTM01	Termination of appointment of Stephen Riley as a director on 25 March 2010	View PDF Termination of appointment of Stephen Riley as a director on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	OSCH02	Details changed for an overseas company - Ic Change 09/07/14	View PDF Details changed for an overseas company - Ic Change 09/07/14 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	OSNM01	Change of registered name of an overseas company on 27 March 2015 from Ipm (uk) power holdings LIMITED	View PDF Change of registered name of an overseas company on 27 March 2015 from Ipm (uk) power holdings LIMITED - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	OSAP01	Appointment of Dr Isao Kajimura as a director on 15 September 2014	View PDF Appointment of Dr Isao Kajimura as a director on 15 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	OSCH01	Details changed for a UK establishment - BR013483 Name Change Ipm (uk) power holdings LIMITED,30 June 2014	View PDF Details changed for a UK establishment - BR013483 Name Change Ipm (uk) power holdings LIMITED,30 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	OSCH02	Details changed for an overseas company - Change in Legal Form 30/06/14 Private Limited	View PDF Details changed for an overseas company - Change in Legal Form 30/06/14 Private Limited - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	OSTM01	Termination of appointment of Hiroyuki Koga as a director on 15 September 2014	View PDF Termination of appointment of Hiroyuki Koga as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	OSTM01	Termination of appointment of Takashi Matsuo as a director on 27 June 2014	View PDF Termination of appointment of Takashi Matsuo as a director on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	OSTM01	Termination of appointment of Shankar Krishnamoorthy as a director on 25 June 2014	View PDF Termination of appointment of Shankar Krishnamoorthy as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	OSCH03	Director's details changed for Mr Graeme Robert York on 6 May 2014	View PDF Director's details changed for Mr Graeme Robert York on 6 May 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	OSTM01	Termination of appointment of Hiroyuki Komine as a director	View PDF Termination of appointment of Hiroyuki Komine as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	OSTM01	Termination of appointment of Philip De Cnudde as a director	View PDF Termination of appointment of Philip De Cnudde as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
05 Nov 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 - 30 pages (30 pages)
02 Nov 2012	OSAP07	Appointment of Roger Derek Simpson as a person authorised to accept service for UK establishment BR013483 on 30 October 2012.	View PDF Appointment of Roger Derek Simpson as a person authorised to accept service for UK establishment BR013483 on 30 October 2012. - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013483 Person Authorised to Accept terminated 30/10/2012 andrew stephen james ramsay	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013483 Person Authorised to Accept terminated 30/10/2012 andrew stephen james ramsay - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	OSTN01-CHNG	Transitional return for BR013483 - Changes made to the UK establishment, Address Change Andrew Stephen James Ramsay, C/O International Power Plc, Senator House 85 Queen Victoria, Street London, EC4V 4DP, Gibraltar
02 Nov 2012	OSTN01-CHNG	Transitional return for FC027760 - Changes made to the UK establishment, Change of Address Andrew Stephen James Ramsay, C/O International Power Plc, Senator House 85 Queen Victoria, Street London, EC4V 4DP, Gibraltar
02 Nov 2012	OSTN01-PAR	Transitional return for BR013483 - person authorised to represent, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp

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