INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 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 |
| 24/12/2424 December 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 | Appointment of Carlos Eduardo Da Silva Arenas as a director on 2024-07-15 |
| 16/07/2416 July 2024 | Termination of appointment of Robert John Wells as a director on 2024-07-12 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 01/04/241 April 2024 | Appointment of Miya-Claire Paolucci as a director on 2024-04-01 |
| 01/04/241 April 2024 | Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 03/02/223 February 2022 | Termination of appointment of David George Alcock as a director on 2022-01-31 |
| 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 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 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH MINGHAM |
| 10/10/1810 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 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 01/06/171 June 2017 | SECRETARY APPOINTED SARAH JANE GREGORY |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIOLLOT |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED SARAH FRANCES FLEURE MINGHAM |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIDEEP SINGH SANDHU / 22/06/2015 |
| 05/06/155 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME YORK |
| 21/11/1421 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 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT YORK / 06/05/2014 |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT YORK / 11/11/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR GRAEME ROBERT YORK |
| 09/07/139 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 03/02/2011 |
| 24/03/1124 March 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 15/10/2009 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 15/10/2009 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | S366A DISP HOLDING AGM 12/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED NATIONAL POWER INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 31/10/01 |
| 06/09/016 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | AUDITOR'S RESIGNATION |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 26/03/95 |
| 04/08/954 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 27/03/94 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 9NX |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 27/10/9227 October 1992 | SECRETARY RESIGNED |
| 19/10/9219 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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