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INTERNATIONAL POWER (UCH) SERVICES LIMITED

Company number 03141679

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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)
18 Mar 2008 288a Director appointed andrew stephen james ramsay
17 Jan 2008 363a Return made up to 27/12/07; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2005
20 Aug 2007 288c Director's particulars changed
25 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
15 Jan 2007 363a Return made up to 27/12/06; full list of members
15 Aug 2006 288c Director's particulars changed
17 Jul 2006 AA Full accounts made up to 31 December 2004
09 Feb 2006 363a Return made up to 27/12/05; full list of members
25 Jan 2006 288c Secretary's particulars changed
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
21 Mar 2005 CERTNM Company name changed midlands power services LIMITED\certificate issued on 21/03/05
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 287 Registered office changed on 10/03/05 from: westwood way westwood business park coventry west midlands CV4 8LG
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288a New director appointed
24 Jan 2005 363s Return made up to 27/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Jun 2004 395 Particulars of mortgage/charge
08 Jun 2004 MISC Sect 394
26 May 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 288b Director resigned
14 Apr 2004 288b Secretary resigned