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INTERNATIONAL POWER (SURREY) LIMITED

Company number 05316117

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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)
27 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15 - link opens in a new window - 1 page (1 page)
22 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2010	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 25 November 2010	View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
14 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-01-14 USD 1	View PDF Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-01-14 USD 1 - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH01	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009	View PDF Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH03	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009	View PDF Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	TM01	Termination of appointment of Penelope Small as a director	View PDF Termination of appointment of Penelope Small as a director - link opens in a new window - 1 page (1 page)
05 Oct 2009	TM01	Termination of appointment of Mark Williamson as a director	View PDF Termination of appointment of Mark Williamson as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AP01	Appointment of Mrs Carolyn Ann Gibson as a director	View PDF Appointment of Mrs Carolyn Ann Gibson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
30 Jun 2009	288b	Appointment Terminated Director peter barlow	View PDF Appointment Terminated Director peter barlow - link opens in a new window - 1 page (1 page)
22 Dec 2008	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
17 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
12 Jan 2007	363a	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

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