INTERNATIONAL POWER (UCH) filing history - Find and update company information

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INTERNATIONAL POWER (UCH)

Company number 03095019

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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)
03 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 22 January 2019	View PDF Liquidators' statement of receipts and payments to 22 January 2019 - link opens in a new window - 7 pages (7 pages)
13 Sep 2018	TM01	Termination of appointment of Penelope Louise Small as a director on 12 September 2018	View PDF Termination of appointment of Penelope Louise Small as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 22 January 2018	View PDF Liquidators' statement of receipts and payments to 22 January 2018 - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	AD01	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 20 February 2017	View PDF Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-23 - link opens in a new window - 1 page (1 page)
17 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
16 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 55,000,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 55,000,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
07 Oct 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 55,000,000	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 55,000,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
21 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 21 July 2014	View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 21 July 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	CH01	Director's details changed for Georgina Seeley on 31 January 2014	View PDF Director's details changed for Georgina Seeley on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
26 Nov 2013	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 41 pages (41 pages)
26 Nov 2013	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	View PDF Annual return made up to 24 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 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 - 15 pages (15 pages)
05 Aug 2013	AP01	Appointment of Peter David Ash as a director on 2 August 2013	View PDF Appointment of Peter David Ash as a director on 2 August 2013 - link opens in a new window - 2 pages (2 pages)

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