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IP MAESTRALE INVESTMENTS LIMITED

Company number FC027766

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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)
08 Dec 2021	OSDS01	Closure of UK establishment(s) BR013482 and overseas company FC027766 on 26 October 2021	View PDF Closure of UK establishment(s) BR013482 and overseas company FC027766 on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 geert herman august peeters	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 geert herman august peeters - link opens in a new window - 38 pages (38 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 clive john warden	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 clive john warden - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 simon david pinnell	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 simon david pinnell - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 roger derek simpson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 roger derek simpson - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 simon david pinnell	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 simon david pinnell - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 clive john warden	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 clive john warden - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 geert herman august peeters	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 geert herman august peeters - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 roger derek simpson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 roger derek simpson - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	OSAP07	Appointment of Massimo Derchi as a person authorised to accept service for UK establishment BR013482 on 13 February 2011.	View PDF Appointment of Massimo Derchi as a person authorised to accept service for UK establishment BR013482 on 13 February 2011. - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	OSAP05	Appointment of Massimo Derchi as a person authorised to represent UK establishment BR013482 on 13 February 2013.	View PDF Appointment of Massimo Derchi as a person authorised to represent UK establishment BR013482 on 13 February 2013. - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	OSTM02	Termination of appointment of Roger Simpson as secretary	View PDF Termination of appointment of Roger Simpson as secretary - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	OSTM01	Termination of appointment of Marco Ferrando as a director	View PDF Termination of appointment of Marco Ferrando as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	OSTM01	Termination of appointment of Clive Warden as a director	View PDF Termination of appointment of Clive Warden as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	OSTM01	Termination of appointment of Simon Pinnell as a director	View PDF Termination of appointment of Simon Pinnell as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	OSTM01	Termination of appointment of Geert Peeters as a director	View PDF Termination of appointment of Geert Peeters as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	OSCH01	Details changed for a UK establishment - BR013482 Address Change C/O gdf suez energy international senator house, 85 queen victoria street, london, EC4V 4DP, united kingdom,13 February 2013
22 Apr 2013	OSCH01	Details changed for a UK establishment - BR013482 Name Change C/O gdf suez energy international,13 February 2013	View PDF Details changed for a UK establishment - BR013482 Name Change C/O gdf suez energy international,13 February 2013 - link opens in a new window - 3 pages (3 pages)
04 Dec 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 - 26 pages (26 pages)
04 Dec 2012	OSTN01-CHNG	Transitional return for BR013482 - Changes made to the UK establishment, Address Change Senator House 85 Queen Victoria Street, London, EC4V 4DP
04 Dec 2012	OSTN01-PAR	Transitional return for BR013482 - person authorised to represent, Geert Herman August Peeters Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp
04 Dec 2012	OSTN01-CHNG	Transitional return for BR013482 - Changes made to the UK establishment, Business Change Null
04 Dec 2012	OSTN01-CHNG	Transitional return for FC027766 - Changes made to the UK establishment, Change of Address International Power Plc, Senator House 85 Queen Victoria Street, London, EC4V 4DP
04 Dec 2012	OSTN01-PAR	Transitional return for BR013482 - person authorised to represent, Simon David Pinnell Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp
04 Dec 2012	OSTN01-PAR	Transitional return for BR013482 - person authorised to represent, Clive John Warden Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp

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