THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED
Company number 05569651
- Company Overview for THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED (05569651)
- Filing history for THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED (05569651)
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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) |
|---|---|---|---|
| 26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 01 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 23 Sep 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 20 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
| 30 Nov 2009 | CH03 | Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Mr David John Peniket on 1 October 2009 | |
| 30 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 18 Dec 2008 | 287 | Registered office changed on 18/12/2008 from international house 1 st. Katherine's way london E1W 1UY | |
| 17 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 03 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 02 Nov 2007 | 363a | Return made up to 21/09/07; full list of members | |
| 02 Nov 2007 | 288c | Director's particulars changed | |
| 22 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 13 Oct 2006 | 363s | Return made up to 21/09/06; full list of members | |
| 09 May 2006 | 288b | Director resigned | |
| 01 Nov 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Oct 2005 | CERTNM | Company name changed ice futures LIMITED\certificate issued on 25/10/05 | |
| 13 Oct 2005 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
| 13 Oct 2005 | 288a | New secretary appointed |