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INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED

Company number 04790785

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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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
12 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
21 Dec 2018 TM01 Termination of appointment of Carly Wishart as a director on 7 December 2018
21 Dec 2018 AP01 Appointment of Augustin Marie Luc Honorat as a director on 7 December 2018
23 Aug 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 AP01 Appointment of Carly Wishart as a director on 8 June 2018
03 Jul 2018 TM01 Termination of appointment of Michel Jean Gilbert Gantois as a director on 8 June 2018
27 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
23 Mar 2018 CH01 Director's details changed for Mr Masao Omura on 17 March 2018
02 Mar 2018 TM01 Termination of appointment of Matthew Scott Donaldson as a director on 14 February 2018
02 Mar 2018 AP01 Appointment of Michel Jean Gilbert Gantois as a director on 14 February 2018
11 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 AP01 Appointment of Matthew Scott Donaldson as a director on 1 July 2017
06 Jul 2017 TM01 Termination of appointment of Alexandre Jean Keisser as a director on 1 July 2017
22 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
01 Jun 2017 AP03 Appointment of Sarah Jane Gregory as a secretary on 1 June 2017
01 Jun 2017 TM02 Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017
10 Feb 2017 AA Full accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • AUD 184,593,783
12 Nov 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • AUD 184,593,783
04 Feb 2015 AP01 Appointment of Masao Omura as a director on 23 January 2015
04 Feb 2015 AP03 Appointment of Lawrence Kim as a secretary on 23 January 2015