- Company Overview for INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED (04790836)
- Filing history for INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED (04790836)
- People for INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED (04790836)
- Charges for INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED (04790836)
- More for INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED (04790836)
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) |
---|---|---|---|
23 Dec 2011 | AUD | Auditor's resignation | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jul 2011 | CH01 | Director's details changed for Penelope Louise Small on 3 February 2011 | |
01 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
28 Mar 2011 | AP03 | Appointment of Roger Derek Simpson as a secretary | |
28 Mar 2011 | TM01 | Termination of appointment of Andrew Ramsay as a director | |
28 Mar 2011 | TM02 | Termination of appointment of Andrew Ramsay as a secretary | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
23 Jun 2010 | CH01 | Director's details changed for Penelope Louise Small on 15 October 2009 | |
23 Jun 2010 | CH01 | Director's details changed for Mark David Williamson on 1 October 2009 | |
23 Jun 2010 | CH01 | Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 | |
23 Jun 2010 | CH01 | Director's details changed for Anthony Patrick Concannon on 25 January 2010 | |
23 Jun 2010 | CH03 | Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 | |
05 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
03 Jul 2009 | 287 | Registered office changed on 03/07/2009 from international power PLC senator house 85 queen victoria street london EC4V 4DP | |
26 Jun 2009 | 288b | Appointment terminated director peter barlow | |
28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
24 Jun 2008 | AA | Full accounts made up to 31 December 2006 | |
31 Dec 2007 | 288b | Director resigned | |
01 Nov 2007 | 288c | Director's particulars changed | |
14 Sep 2007 | 288c | Director's particulars changed |