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INTERNATIONAL POWER GROUP TRUSTEE LIMITED

Company number 04336576

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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)
13 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Apr 2023 TM02 Termination of appointment of Carol Elizabeth Hughes-Morris as a secretary on 14 April 2023
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
02 Dec 2021 AD01 Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2 December 2021
05 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
09 Oct 2020 AP01 Appointment of Mr Peter George Barlow as a director on 1 October 2020
09 Oct 2020 TM01 Termination of appointment of Andrew Wilson Garner as a director on 30 September 2020
02 Jul 2020 AP01 Appointment of Mr Simon Francis Lord as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Richard James Medley as a director on 30 June 2020
04 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
05 Sep 2019 MA Memorandum and Articles of Association
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 CH01 Director's details changed for Mr Roger Derek Simpson on 16 January 2018
04 Jan 2018 AP01 Appointment of Mr Roger Derek Simpson as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Roger Derek Simpson as a director on 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates