CompaniesInTheUK

IPG INTEGRATED POWER PLC

Company number 03817615 ·

Active - Proposal to Strike off

93 filings

Date Filing
1 Sep 2026 First Gazette notice for voluntary strike-off View document
1 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
25 Aug 2026 Application to strike the company off the register · 1 page View document
10 Aug 2026 Termination of appointment of John Michael Ulliman as a director on 2026-08-10 · 1 page View document
10 Aug 2026 Termination of appointment of B Joseph Vincent as a director on 2026-08-10 · 1 page View document
3 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 11 pages View document
11 Mar 2026 Change of details for Mr. Kenneth Roland Jones as a person with significant control on 2026-02-23 · 2 pages View document
23 Feb 2026 Change of details for Mr. Kenneth Roland Jones as a person with significant control on 2026-02-23 · 2 pages View document
23 Feb 2026 Withdrawal of a person with significant control statement on 2026-02-23 · 2 pages View document
23 Feb 2026 Director's details changed for B Joseph Vincent on 2026-02-23 · 2 pages View document
2 Feb 2026 Director's details changed for John Michael Ulliman on 2026-01-28 · 2 pages View document
29 Jan 2026 Director's details changed for John Michael Ulliman on 2026-01-28 · 2 pages View document
28 Jan 2026 Registered office address changed from 124 City Road, London 124 City Road London EC1V 2NX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-01-28 · 1 page View document
28 Jan 2026 Change of details for Mr. Kenneth Roland Jones as a person with significant control on 2026-01-28 · 2 pages View document
28 Jan 2026 Director's details changed for John Michael Ulliman on 2026-01-28 · 2 pages View document
28 Jan 2026 Director's details changed for Kenneth Roland Jones on 2026-01-27 · 2 pages View document
28 Jan 2026 Secretary's details changed for Kenneth Roland Jones on 2026-01-27 · 1 page View document
5 Aug 2025 Confirmation statement made on 2025-08-02 with updates · 4 pages View document
17 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 11 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
5 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 11 pages View document
1 Jul 2024 Registered office address changed from 22 Lords Avenue Bishops Stortford Hertfordshire CM23 4PB to 124 City Road, London 124 City Road London EC1V 2NX on 2024-07-01 · 1 page View document
1 Jul 2024 Notification of Kenneth Roland Jones as a person with significant control on 2024-01-01 · 2 pages View document
12 Jun 2024 Cessation of Integrated Power Group Limited as a person with significant control on 2023-01-01 · 1 page View document
8 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 4 pages View document
11 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 11 pages View document
18 May 2023 Termination of appointment of Sergio Macina as a director on 2023-05-15 · 1 page View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
27 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
14 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
30 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
4 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
26 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
20 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
2 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
14 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
13 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Sep 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
17 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / B JOSEPH VINCENT / 02/08/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ULLIMAN / 02/08/2010 View document
8 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO MACINA / 02/08/2010 View document
8 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL-ROBERT HAAG / 02/08/2010 View document
8 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROLAND JONES / 02/08/2010 View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
9 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: GLASHOF BAARERSTRASSE 43 ZUG 6300 View document
19 May 2006 287 · 1 page View document
6 Apr 2006 287 · 1 page View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 18 LORDS AVENUE BISHOPS STORTFORD HERTFORDSHIRE CM23 4PB View document
25 Oct 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Oct 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
20 Oct 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: SUITE 25309 72 NEW BOND STREET LONDON W1S 1RR View document
20 Oct 2004 287 · 1 page View document
24 Sep 2004 NEW SECRETARY APPOINTED View document
3 Sep 2003 RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS View document
2 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Aug 2002 RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS View document
15 Jun 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
12 Mar 2002 NEW DIRECTOR APPOINTED View document
3 Sep 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Mar 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
14 Sep 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
10 Sep 1999 APPLICATION COMMENCE BUSINESS View document
23 Aug 1999 £ NC 100000/20000000 18/ View document
23 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
23 Aug 1999 NC INC ALREADY ADJUSTED 18/08/99 View document
2 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document