IP KARUGAMO HOLDINGS filing history - Find and update company information

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IP KARUGAMO HOLDINGS

Company number FC027762

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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)
21 Aug 2015	OSDS02	Termination of overseas company insolvency proceedings	View PDF Termination of overseas company insolvency proceedings - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	OSCH02	Details changed for an overseas company - Ic Change 05/08/14
30 Apr 2015	OSCH02	Details changed for an overseas company - Change in Legal Form 30/06/14 Private Limited Company	View PDF Details changed for an overseas company - Change in Legal Form 30/06/14 Private Limited Company - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	OSNM01	Change of registered name of an overseas company on 27 March 2015 from Ip karugamo holdings LIMITED	View PDF Change of registered name of an overseas company on 27 March 2015 from Ip karugamo holdings LIMITED - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	OSCH01	Details changed for a UK establishment - BR013480 Name Change Ip karugamo holdings LIMITED,30 June 2014	View PDF Details changed for a UK establishment - BR013480 Name Change Ip karugamo holdings LIMITED,30 June 2014 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	OSTM01	Termination of appointment of Penelope Louise Small as a director on 24 June 2014	View PDF Termination of appointment of Penelope Louise Small as a director on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	OSCH03	Director's details changed for Mr Graeme Robert York on 6 May 2014	View PDF Director's details changed for Mr Graeme Robert York on 6 May 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	OSCH03	Director's details changed for Penelope Louise Chalmers on 9 August 2007	View PDF Director's details changed for Penelope Louise Chalmers on 9 August 2007 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	OSTN01-CHNG	Transitional return for FC027762 - Changes made to the UK establishment, Change of Address Andrew Stephen James Ramsay, C/O International Power Plc, Senator House 85 Queen Victoria, Street London, EC4V 4DP, Gibraltar
20 Feb 2014	OSTN01-PAR	Transitional return for BR013480 - person authorised to accept service, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp
20 Feb 2014	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)
20 Feb 2014	OSTN01-CHNG	Transitional return for BR013480 - Changes made to the UK establishment, Business Change Null
20 Feb 2014	OSTN01-PAR	Transitional return for BR013480 - person authorised to represent, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp
20 Feb 2014	OSTN01-CHNG	Transitional return for BR013480 - Changes made to the UK establishment, Address Change Andrew Stephen James Ramsay, C/O International Power Plc, Senator House 85 Queen Victoria, Street London, EC4V 4DP, Gibraltar
18 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
24 Jul 2013	OSTM01	Termination of appointment of Geert Peeters as a director	View PDF Termination of appointment of Geert Peeters as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	OSAP07	Appointment of Roger Derek Simpson as a person authorised to accept service for UK establishment BR013480 on 30 October 2012.	View PDF Appointment of Roger Derek Simpson as a person authorised to accept service for UK establishment BR013480 on 30 October 2012. - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013480 Person Authorised to Accept terminated 30/10/2012 andrew stephen james ramsay	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013480 Person Authorised to Accept terminated 30/10/2012 andrew stephen james ramsay - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
14 Jun 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	OSTM01	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)

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