INTERNATIONAL POWER CONSOLIDATED HOLDINGS 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 |
| 08/01/258 January 2025 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 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 |
| 06/12/236 December 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Termination of appointment of David George Alcock as a director on 2022-01-31 |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 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 Level 20 25 Canada Square Canary Wharf 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 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 27/07/2127 July 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH MINGHAM |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SANDHU |
| 04/10/184 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 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 01/06/171 June 2017 | SECRETARY APPOINTED SARAH JANE GREGORY |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED SARAH FRANCES FLEURE MINGHAM |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIOLLOT |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK DE BUYSERIE |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SANDHU |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR. STEVEN DRAPPER |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK DE BUYSERIE / 01/09/2014 |
| 20/08/1420 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR HENDRIK DE BUYSERIE |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GRAUX |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT |
| 06/02/136 February 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 1608889.371 |
| 05/02/135 February 2013 | SECOND FILING FOR FORM SH01 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 1608889.365 24/07/12 STATEMENT OF CAPITAL EUR 0.004 |
| 21/08/1221 August 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 1608889.365 15/06/12 STATEMENT OF CAPITAL EUR 0.002 |
| 16/08/1216 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED FRANCOIS CLAUDE RENE GRAUX |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 20/01/1220 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 1608889.363 |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 1608889.361 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 14/02/1114 February 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/1021 January 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 1608889.361 |
| 23/12/0923 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 160889.358 |
| 23/12/0923 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 1608889.36 |
| 11/12/0911 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/097 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0622 December 2006 | REDUCTION OF ISSUED CAPITAL |
| 22/12/0622 December 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/12/0622 December 2006 | SHARES AGREEMENT OTC |
| 22/12/0622 December 2006 | CANCEL SHARE PREM ACCT 30/11/06 |
| 22/12/0622 December 2006 | REDUCE ISSUED CAPITAL 30/11/06 |
| 22/12/0622 December 2006 | SHARES AGREEMENT OTC |
| 20/12/0620 December 2006 | REDUCE ISSUED CAPITAL 30/11/06 |
| 13/12/0613 December 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0617 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0617 November 2006 | £ NC 100/3000000000 0 |
| 17/11/0617 November 2006 | NC INC ALREADY ADJUSTED 03/11/06 |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 06/11/066 November 2006 | COMPANY NAME CHANGED DUSTCOVE LIMITED CERTIFICATE ISSUED ON 06/11/06 |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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