IPM (UK) POWER
| Status | CONVERTED-CLOSED |
| Company No. | FC027761 |
| Category | |
| Incorporated | 20 Jun 2007 |
| Age | 17 years |
| Jurisdiction | United Kingdom |
| Dissolution | 21 Aug 2015 |
| Years | 8 years, 9 months, 30 days |
SUMMARY
IPM (UK) POWER is an converted-closed with number FC027761. It was incorporated 17 years ago, on 20 June 2007 and it was dissolved 8 years, 9 months, 30 days ago, on 21 August 2015. The company address is 57/63 Line Wall Road, Gibraltar.
Company Fillings
Dissolution termination overseas company
Date: 21 Aug 2015
Category: Dissolution
Type: OSDS02
Documents
Change company details by uk establishment overseas company with change details
Date: 11 Jun 2015
Category: Other
Type: OSCH01
Change type: Name Change
Change details: Ip karugamo holdings
Branch number: BR013481
Change date: 2014-06-30
Documents
Change company details overseas company
Date: 20 Apr 2015
Category: Other
Type: OSCH02
Change address: Ic Change 05/08/14
Documents
Change of name overseas by resolution with date
Date: 07 Apr 2015
Action Date: 27 Mar 2015
Category: Change-of-name
Type: OSNM01
Change date: 2015-03-27
Change name: Ipm (uk) power LIMITED
Documents
Change company details by uk establishment overseas company with change details
Date: 25 Mar 2015
Category: Other
Type: OSCH01
Change type: Name Change
Change date: 2014-06-30
Change details: Ipm (uk) power LIMITED
Branch number: BR013481
Documents
Change company details overseas company
Date: 25 Mar 2015
Category: Other
Type: OSCH02
Change address: Change in Legal Form 30/06/14 Private Limited Company
Documents
Termination person director overseas company with name termination date
Date: 03 Feb 2015
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-06-26
Officer name: Simon David Pinnell
Documents
Termination person director overseas company with name termination date
Date: 03 Feb 2015
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hiroyuki Koga
Termination date: 2014-06-27
Documents
Termination person director overseas company with name termination date
Date: 03 Feb 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-06-24
Officer name: Andrew Wilson Garner
Documents
Liquidation appointment of liquidator overseas
Date: 18 Dec 2014
Category: Insolvency
Type: OSLQ01
Documents
Liquidation winding up overseas
Date: 18 Dec 2014
Category: Insolvency
Type: OSLQ03
Documents
Appoint person director overseas company
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr David George Alcock
Documents
Change person director overseas company with change date
Date: 28 May 2014
Action Date: 27 Aug 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Isao Kajimura
Change date: 2013-08-27
Documents
Annual return update with change details
Date: 20 Feb 2014
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR013481
Representative details: Business Change Null
Documents
Annual return overseas company
Date: 20 Feb 2014
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 20 Feb 2014
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR013481
Representative details: Address Change Andrew Stephen James Ramsay, C/O International Power Plc, Senator House 85 Queen Victoria, Street London, EC4V 4DP, Gibraltar
Documents
Annual return update with change details
Date: 20 Feb 2014
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address Andrew Stephen James Ramsay, C/O International Power Plc, Senator House 85 Queen Victoria, Street London, EC4V 4DP, Gibraltar
Branch number: FC027761
Documents
Annual return add person authorised to represent to uk establishment
Date: 20 Feb 2014
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR013481
Representative details: Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp
Documents
Annual return add person authorised to accept service to uk establishment
Date: 20 Feb 2014
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR013481
Representative details: Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp
Documents
Accounts with accounts type full
Date: 05 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person authorised accept overseas company with appointment date
Date: 02 Nov 2012
Action Date: 30 Oct 2012
Category: Officers
Sub Category: Appointments
Type: OSAP07
Officer name: Roger Derek Simpson
Branch number: BR013481
Change date: 2012-10-30
New address: Senator House 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
Documents
Termination person authorised overseas company
Date: 02 Nov 2012
Action Date: 30 Oct 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR013481 Person Authorised to Accept terminated 30/10/2012 andrew stephen james ramsay
Documents
Accounts with accounts type full
Date: 18 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director overseas company
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Simon David Pinnell
Documents
Termination person director overseas company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gareth Griffiths
Documents
Termination person director overseas company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gareth Griffiths
Documents
Appoint person director overseas company
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Andrew Wilson Garner
Documents
Termination person director overseas company with name
Date: 31 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sarah Smith
Documents
Accounts with accounts type full
Date: 08 Dec 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Isao Kajimura
Documents
Termination person director overseas company with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Peter Barlow
Documents
Termination person director overseas company with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Toru Takahashi
Documents
Termination person director overseas company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Masaaki Furukawa
Documents
Appoint person director overseas company
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Hiroyuki Koga
Documents
Termination person director overseas company
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Documents
Appoint person secretary overseas company
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Roger Derek Simpson
Documents
Termination person secretary overseas company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Andrew Ramsay
Documents
Termination person director overseas company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Masashi Sugizaki
Documents
Appoint person director overseas company
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Masashi Sugizaki
Documents
Termination person director overseas company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Steven Drapper
Documents
Accounts with accounts type full
Date: 19 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 08 Jul 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Appoint person director overseas company
Date: 09 Jun 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Steven Drapper
Documents
Appoint person director overseas company
Date: 09 Jun 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sarah Louise Smith
Documents
Termination person director overseas company with name
Date: 07 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Riley
Documents
Termination person director overseas company with name
Date: 07 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Penelope Chalmers
Documents
Accounts with accounts type full
Date: 14 May 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 14 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2008 to 31/12/2007
Documents
Miscellaneous
Date: 11 Feb 2009
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director/ masaaki furukawa/terminate appointment director/ takashi umezu
Documents
Miscellaneous
Date: 20 May 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Dir res 29/04/2008 toshihiro tate dir app 29/04/2008 toru takahashi
Documents
Legacy
Date: 19 Aug 2007
Category: Address
Type: BUSADD
Description: Business address senator house 85 queen victoria street london EC4V 4DP
Documents
Legacy
Date: 19 Aug 2007
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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