THE INTERNATIONAL POWER SOURCES SYMPOSIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2016 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/203 June 2020 | APPLICATION FOR STRIKING-OFF |
| 29/05/2029 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | PREVEXT FROM 31/05/2019 TO 30/11/2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DELANEY |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POPE |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 03/03/173 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 27/05/1627 May 2016 | SAIL ADDRESS CHANGED FROM: 66 THE POINT THE MARINA BOURNEMOUTH DORSET BH5 1BT ENGLAND |
| 27/05/1627 May 2016 | 22/05/16 NO MEMBER LIST |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KNIVETON / 01/07/2015 |
| 02/03/162 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | 22/05/15 NO MEMBER LIST |
| 09/03/159 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GLYN STANTON |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGOR RITCHIE |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILNER |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IMASUEN EWEKA |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BURCH |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 17/06/1417 June 2014 | 22/05/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | 22/05/13 NO MEMBER LIST |
| 27/02/1327 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | 22/05/12 NO MEMBER LIST |
| 28/02/1228 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | SAIL ADDRESS CREATED |
| 03/06/113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/113 June 2011 | 22/05/11 NO MEMBER LIST |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | 22/05/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT STEVENSON / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD NIGEL THOMAS / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN STANTON / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL POPE / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURCH / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IMASUEN EMMANUEL EWEKA / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ANTHONY KILNER / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BENNETT / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR RITCHIE / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LIAM DELANEY / 01/10/2009 |
| 01/03/101 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 22/05/09 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM C/O SOVEREIGN CONFERENCE SECUREHOLD BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7LG |
| 03/04/093 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 22/05/08 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR GERRY WARE |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MARK WILLIAM KNIVETON LOGGED FORM |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BAILEY |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM FOREST LODGE, GLENMORE ROAD CROWBOROUGH EAST SUSSEX TN6 1TN |
| 12/06/0812 June 2008 | SECRETARY APPOINTED PETER STEVENSON |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 22/05/07 |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 22/05/06 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: THE SOUTHBOROUGH CENTRE 1 DRAPER STREET SOUTHBOROUGH KENT TN4 0PG |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | ANNUAL RETURN MADE UP TO 22/05/05 |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/07/042 July 2004 | ANNUAL RETURN MADE UP TO 22/05/04 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: BROADWAY HOUSE THE BROADWAY CROWBOROUGH EAST SUSSEX TN6 1HQ |
| 10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | ANNUAL RETURN MADE UP TO 22/05/03 |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ANNUAL RETURN MADE UP TO 22/05/02 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | ANNUAL RETURN MADE UP TO 22/05/01 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | ANNUAL RETURN MADE UP TO 22/05/00 |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: CRUNDALLS GEDGES HILL MATFIELD KENT TN12 7EA |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | ANNUAL RETURN MADE UP TO 22/05/99 |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | ANNUAL RETURN MADE UP TO 22/05/98 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/12/979 December 1997 | ALTER MEM AND ARTS 28/10/97 |
| 09/12/979 December 1997 | ALTER MEM AND ARTS 28/10/97 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | ANNUAL RETURN MADE UP TO 22/05/97 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 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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