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INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED

Company number 04790836

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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)
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