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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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01 Jul 2025 |
AP01 |
Appointment of Mr. Stuart William Rennie as a director on 30 June 2025
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01 Jul 2025 |
PSC02 |
Notification of Engie Renewable Gases Uk Limited as a person with significant control on 30 June 2025
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01 Jul 2025 |
PSC07 |
Cessation of International Power Ltd. as a person with significant control on 30 June 2025
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30 Jun 2025 |
CERTNM |
Company name changed ipr central services (no.1) LIMITED\certificate issued on 30/06/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-06-30
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30 Jun 2025 |
AP01 |
Appointment of Mr. Darren Stockley as a director on 30 June 2025
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30 Jun 2025 |
AP01 |
Appointment of Ms. Sarah Churchill as a director on 30 June 2025
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30 Jun 2025 |
TM01 |
Termination of appointment of Miya-Claire Paolucci as a director on 30 June 2025
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30 Jun 2025 |
TM01 |
Termination of appointment of Carlos Eduardo Da Silva Arenas as a director on 30 June 2025
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07 May 2025 |
AD01 |
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 7 May 2025
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07 Apr 2025 |
AD01 |
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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06 Sep 2024 |
CH01 |
Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Miya-Claire Paolucci on 7 August 2024
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01 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Jul 2024 |
AP01 |
Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Robert John Wells as a director on 12 July 2024
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01 Apr 2024 |
AP01 |
Appointment of Miya-Claire Paolucci as a director on 1 April 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Apr 2022 |
AP01 |
Appointment of Mr Robert John Wells as a director on 6 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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