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IPM (UK) POWER

Company number FC027761

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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
11 Jun 2015 OSCH01 Details changed for a UK establishment - BR013481 Name Change Ip karugamo holdings,30 June 2014
  • ANNOTATION Clarification Second filing OSCH01 for change date 30/06/14.
20 Apr 2015 OSCH02 Details changed for an overseas company - Ic Change 05/08/14
07 Apr 2015 OSNM01 Change of registered name of an overseas company on 27 March 2015 from Ipm (uk) power LIMITED
25 Mar 2015 OSCH01 Details changed for a UK establishment - BR013481 Name Change Ipm (uk) power LIMITED,30 June 2014
  • ANNOTATION Clarification a second filing OSCH01 was registered on 11/06/15.
25 Mar 2015 OSCH02 Details changed for an overseas company - Change in Legal Form 30/06/14 Private Limited Company
03 Feb 2015 OSTM01 Termination of appointment of Simon David Pinnell as a director on 26 June 2014
03 Feb 2015 OSTM01 Termination of appointment of Hiroyuki Koga as a director on 27 June 2014
03 Feb 2015 OSTM01 Termination of appointment of Andrew Wilson Garner as a director on 24 June 2014
18 Dec 2014 OSLQ01 Appointment of a liquidator of an overseas company
18 Dec 2014 OSLQ03 Winding up of an overseas company
30 May 2014 OSAP01 Appointment of a director
28 May 2014 OSCH03 Director's details changed for Isao Kajimura on 27 August 2013
20 Feb 2014 OSTN01 Transitional return by a UK establishment of an overseas company
20 Feb 2014 OSTN01-CHNG Transitional return for BR013481 - Changes made to the UK establishment, Business Change Null
20 Feb 2014 OSTN01-CHNG Transitional return for BR013481 - 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
20 Feb 2014 OSTN01-CHNG Transitional return for FC027761 - 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
20 Feb 2014 OSTN01-PAR Transitional return for BR013481 - person authorised to represent, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp
20 Feb 2014 OSTN01-PAR Transitional return for BR013481 - person authorised to accept service, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp
05 Nov 2013 AA Full accounts made up to 31 December 2012
02 Nov 2012 OSAP07 Appointment of Roger Derek Simpson as a person authorised to accept service for UK establishment BR013481 on 30 October 2012.
02 Nov 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013481 Person Authorised to Accept terminated 30/10/2012 andrew stephen james ramsay
18 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 OSAP01 Appointment of a director
20 Aug 2012 OSTM01 Termination of appointment of Gareth Griffiths as a director