IPM HYDRO (UK) LIMITED filing history - Find and update company information

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IPM HYDRO (UK) LIMITED

Company number 03123340

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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)
14 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2018	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 - 8 pages (8 pages)
01 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 October 2017	View PDF Liquidators' statement of receipts and payments to 10 October 2017 - link opens in a new window - 8 pages (8 pages)
06 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2016	AD01	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 4 November 2016	View PDF Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-11 - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH19	Statement of capital on 17 August 2016 GBP 1.00	View PDF Statement of capital on 17 August 2016 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 17/08/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 17/08/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Aug 2016	CAP-SS	Solvency Statement dated 17/08/16	View PDF Solvency Statement dated 17/08/16 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of Stephen Riley as a director on 31 December 2015	View PDF Termination of appointment of Stephen Riley as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 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 - 15 pages (15 pages)
17 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Oct 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)
03 Sep 2014	CH01	Director's details changed for Mr Ro Okaniwa on 23 August 2014	View PDF Director's details changed for Mr Ro Okaniwa on 23 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Mr Ro Okaniwa as a director on 4 July 2014	View PDF Appointment of Mr Ro Okaniwa as a director on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	TM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	View PDF Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014	View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Oct 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 - 13 pages (13 pages)
22 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)

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