INDIAN QUEENS OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 18/05/1918 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / INTERNATIONAL POWER IQ LIMITED / 13/06/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR SCOTT JONATHAN KEEN |
| 06/11/176 November 2017 | DIRECTOR APPOINTED VICTOR ANDREA GEORGE DANKS |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR RUSSELL HOLLAND |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MICHAEL ELLIS FARR |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM LEVEL 20 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR RO OKANIWA |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ALCOCK / 01/01/2017 |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 26/01/1626 January 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR SHIGEAKI IHARA |
| 09/06/159 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 17/07/1217 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 06/02/126 February 2012 | SECRETARY APPOINTED HILLARY SUE BERGER |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012 |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 08/09/118 September 2011 | DIRECTOR APPOINTED ISAO KAJIMURA |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 01/12/2010 |
| 07/07/117 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED DAVID GEORGE ALCOCK |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 23/02/1123 February 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 16/11/2009 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRIFFITHS / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR STEVEN DRAPPER |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: GAVERIGAN ST DENNIS ST AUSTELL CORNWALL PL26 8BY |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED AES INDIAN QUEENS OPERATIONS LTD CERTIFICATE ISSUED ON 29/09/06 |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/06/9817 June 1998 | COMPANY NAME CHANGED UK ASSET MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 18/06/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: BURLEIGH HOUSE 17/19 WORPLE WAY RICHMOND SURREY TW10 6AG |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: C/O DESTIC 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | REGISTERED OFFICE CHANGED ON 03/05/97 FROM: 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 13/06/9613 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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