INTERNATIONAL POWER (ZEBRA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | 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 2025-05-07 |
| 07/04/257 April 2025 | 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 2025-04-07 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 06/11/246 November 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Director's details changed for Miya-Claire Paolucci on 2024-08-07 |
| 16/07/2416 July 2024 | Termination of appointment of Robert John Wells as a director on 2024-07-12 |
| 16/07/2416 July 2024 | Appointment of Carlos Eduardo Da Silva Arenas as a director on 2024-07-15 |
| 01/04/241 April 2024 | Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31 |
| 01/04/241 April 2024 | Appointment of Miya-Claire Paolucci as a director on 2024-04-01 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Change of details for International Power Ltd. as a person with significant control on 2023-05-29 |
| 19/01/2319 January 2023 | Full accounts made up to 2021-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 03/02/223 February 2022 | Termination of appointment of David George Alcock as a director on 2022-01-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 30/11/2130 November 2021 | Appointment of Mr Kevin Adrian Dibble as a director on 2021-11-23 |
| 19/11/2119 November 2021 | Termination of appointment of Andrew Martin Pollins as a director on 2021-11-12 |
| 01/10/211 October 2021 | Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-01 |
| 10/08/2110 August 2021 | Appointment of Neil Anderson as a secretary on 2021-08-06 |
| 27/07/2127 July 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 07/07/207 July 2020 | 02/07/20 STATEMENT OF CAPITAL GBP 15113828.23 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED SARAH JANE GREGORY |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH MINGHAM |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SANDHU |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES FLEURE MINGHAM / 19/07/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 01/06/171 June 2017 | SECRETARY APPOINTED SARAH JANE GREGORY |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIOLLOT |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK DE BUYSERIE |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED SARAH FRANCES FLEURE MINGHAM |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHELLE |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/12/1424 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK DE BUYSERIE / 01/09/2014 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 16/12/1316 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED HENDRIK DE BUYSERIE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK |
| 01/07/131 July 2013 | DIRECTOR APPOINTED GUY MARIE NUMA JOSEPH GHISLAIN RICHELLE |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS |
| 06/12/126 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED GREGORY FRANCIS CLACK |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS |
| 09/01/129 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 15000000.00 |
| 07/12/117 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REDUCE ISSUED CAPITAL 03/03/2011 |
| 15/03/1115 March 2011 | SOLVENCY STATEMENT DATED 03/03/11 |
| 15/03/1115 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 5000000 |
| 15/03/1115 March 2011 | STATEMENT BY DIRECTORS |
| 08/03/118 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 5000000000 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/03/118 March 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 07/02/117 February 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MARK DAVID WILLIAMSON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED DAVID MARK SMITH |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 27/01/1127 January 2011 | COMPANY NAME CHANGED SNAKEBAY LIMITED CERTIFICATE ISSUED ON 27/01/11 |
| 27/01/1127 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1025 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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