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IPA ENERGY + WATER ECONOMICS LIMITED

Company number SC293869

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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)
25 Jan 2012 AUD Auditor's resignation
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AP03 Appointment of Mr Graham Philip Clevett as a secretary
27 Apr 2011 TM02 Termination of appointment of Fiona Scott as a secretary
27 Apr 2011 AD01 Registered office address changed from , 55 Melville Street, Edinburgh, Lothian, EH3 7HL on 27 April 2011
06 Apr 2011 TM01 Termination of appointment of Charles Morris as a director
30 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Robert Solomon as a director
19 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
19 Oct 2010 AA Full accounts made up to 30 June 2010
19 Oct 2010 AP01 Appointment of Graham Philip Clevett as a director
19 Oct 2010 AP01 Appointment of Maria Louise Peers as a director
19 Oct 2010 AP01 Appointment of Mr Kim Gerald Keats as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 TM01 Termination of appointment of Peter Bedson as a director
04 Aug 2010 AP01 Appointment of Peter Jeremy Speight as a director
24 Jul 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,582,000
07 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2010 TM01 Termination of appointment of Robert Yates as a director
16 Feb 2010 TM01 Termination of appointment of Ian Pope as a director
31 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Charles Nicholas Morris on 30 November 2009
31 Dec 2009 CH01 Director's details changed for Dr Robert Solomon on 30 November 2009