- Company Overview for IPM ENERGY LIMITED (02704476)
- Filing history for IPM ENERGY LIMITED (02704476)
- People for IPM ENERGY LIMITED (02704476)
- More for IPM ENERGY LIMITED (02704476)
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) |
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03 Apr 2018 | PSC02 | Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 31 October 2017 | |
03 Apr 2018 | PSC07 | Cessation of Normantrail (Uk Co 3) Limited as a person with significant control on 31 October 2017 | |
07 Feb 2018 | TM01 | Termination of appointment of Hiromu Kayamori as a director on 15 November 2017 | |
21 Nov 2017 | AP01 | Appointment of Mr Hiromu Kayamori as a director on 15 November 2017 | |
01 Nov 2017 | TM01 | Termination of appointment of Ro Okaniwa as a director on 30 October 2017 | |
31 Oct 2017 | AP01 | Appointment of Mr Ro Okaniwa as a director on 16 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Shigeaki Ihara as a director on 16 October 2017 | |
30 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
16 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 May 2016 | TM02 | Termination of appointment of Roger Derek Simpson as a secretary on 17 May 2016 | |
17 May 2016 | AP03 | Appointment of Sarah Jane Gregory as a secretary on 17 May 2016 | |
10 May 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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29 Feb 2016 | TM02 | Termination of appointment of Hillary Sue Berger as a secretary on 18 February 2016 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Oct 2015 | TM01 | Termination of appointment of David George Alcock as a director on 6 October 2015 | |
10 Jul 2015 | AP01 | Appointment of Mr Shigeaki Ihara as a director on 1 July 2014 | |
10 Jul 2015 | TM01 | Termination of appointment of Isao Kajimura as a director on 30 June 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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20 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jul 2014 | AD01 | Registered office address changed from , Senator House, 85 Queen Victoria Street, London, EC4V 4DP on 16 July 2014 | |
14 May 2014 | CH01 | Director's details changed for Isao Kajimura on 27 August 2013 | |
08 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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