INTERNATIONAL POWER GENERATION LIMITED

Company Documents

DateDescription
08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 7C CARCROFT ENTERPRIZE PARK STATION ROAD CARCROFT DONCASTER S YORKS DN6 8DD

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28/05/1228 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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17/05/1217 May 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012:LIQ. CASE NO.1

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10/04/1210 April 2012 Annual return made up to 22 April 2011 with full list of shareholders

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10/04/1210 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WHALEY / 22/04/2011

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WHALEY / 22/04/2011

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WATKINSON / 09/11/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WHALEY / 09/11/2011

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01/09/111 September 2011 Annual return made up to 22 April 2010 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WHALEY / 01/10/2009

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14/06/1114 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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07/06/117 June 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011:LIQ. CASE NO.1

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/02/1122 February 2011 COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER DATED 02 AUGUST 2010 TO REMOVE THE SUPERVISOR FRANCESCA DEVINE AND REPLACE WITH KAREN T POTTS.:LIQ. CASE NO.1

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008082,00009358

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11/08/1011 August 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008082

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 LOCATION OF REGISTER OF MEMBERS

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02/06/062 June 2006 LOCATION OF DEBENTURE REGISTER

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02/06/062 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 C/O MAZARS NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2LN

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/06/043 June 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/04/0224 April 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 21 SAINT PAULS STREET LEEDS YORKSHIRE LS1 2ER

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11/04/0211 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/10/013 October 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS; AMEND

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03/10/013 October 2001 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS; AMEND

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27/09/0127 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 NC INC ALREADY ADJUSTED 29/06/01

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12/09/0112 September 2001 � NC 100/1000 29/06/0

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29/05/0129 May 2001 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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29/05/0129 May 2001 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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29/05/0129 May 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/05/0122 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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20/02/0120 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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20/02/0120 February 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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22/05/0022 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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