IPM (LANNER) LIMITED

Company number FC028050 ·

Converted / Closed

45 filings

Date Filing
18 Dec 2014 APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY View document
18 Dec 2014 TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS View document
18 Dec 2014 WINDING UP OVERSEAS COMPANY View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR FILIP HONS View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER ASH View document
24 Feb 2014 FC028050 CHANGE OF ADDRESS C/O ANTONY DENNIS MOORE (+ 4 OTHER, INTERNATIONAL POWER PLC, C/O INTERNATIONAL POWER PLC, SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP View document
24 Feb 2014 BR013573 PA APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOMEC4V 4DP View document
24 Feb 2014 BR013573 BUSINESS CHANGE NULL View document
24 Feb 2014 BR013573 ADDRESS CHANGE SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP View document
24 Feb 2014 TRANSITIONAL RETURN OF AN OVERSEAS COMPANY View document
24 Feb 2014 BR013573 PR APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOMEC4V 4DP View document
6 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK View document
17 Jul 2013 DIRECTOR APPOINTED MR PETER DAVID ASH View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY MOORE View document
17 Jul 2013 DIRECTOR APPOINTED MR FILIP KAREL ANNA HONS View document
17 Jul 2013 DIRECTOR APPOINTED CHARLES PAUL DEXTER View document
16 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Oct 2012 DIRECTOR APPOINTED GREGORY FRANCIS CLACK View document
6 Sep 2012 DIRECTOR APPOINTED MR GREGORY FRANCIS CLACK View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI View document
23 Mar 2011 DIRECTOR APPOINTED HIROYUKI KOGA View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY View document
23 Feb 2011 DIRECTOR APPOINTED MR TORU TAKAHASHI View document
21 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA View document
2 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY View document
21 Jun 2010 DIRECTOR APPOINTED GARETH NEIL GRIFFITHS View document
25 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jul 2009 692(1)(B) TERMINATE DIRECTOR, PETER GEORGE BARLOW View document
11 Feb 2009 692(1)(B) APPOINTMENT DIRECTOR/ MASAAKI FURUKAWA/TERMINATE APPOINTMENT DIRECTOR/ TAKASHI UMEZU View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Aug 2008 692(1)(B) APPOINTMENT DIRECTOR TAKASHI UMEZU/ /TERMINATE APPOINTMENT DIRECTOR MAKOTO ICHIKAWA View document
29 Apr 2008 FIRST PA DETAILS CHANGED ANDREW STEPHEN JAMES RAMSAY +4 STABLE BARN CHILSWELL FARM BOARS HILL OXFORDSHIRE GIBRALTAR OX1 5EP View document
29 Apr 2008 PA:PAR View document
29 Feb 2008 AA 31/12/06 FULL View document
29 Feb 2008 AA 31/12/05 FULL View document
4 Feb 2008 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 View document
9 Jan 2008 FIRST PA DETAILS CHANGED ANDREW STEPHEN JAMES RAMSAY +3 View document
9 Jan 2008 PA:APP View document
31 Dec 2007 BUSINESS ADDRESS SENATOR HOUSE QUEEN VICTORIA STREET LONDON EC4V 4DP View document
31 Dec 2007 PLACE OF BUSINESS REGISTRATION View document