IPM (OSPREY) LIMITED

Company number FC028051 ·

Converted / Closed

54 filings

Date Filing
18 Dec 2014 WINDING UP OVERSEAS COMPANY View document
18 Dec 2014 TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS View document
18 Dec 2014 APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY View document
25 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK View document
30 May 2014 SECRETARY APPOINTED HILARY SUE BERGER View document
30 May 2014 DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK View document
28 May 2014 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013 View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER View document
24 Feb 2014 BR013629 PR APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOMEC4V 4DP View document
24 Feb 2014 BR013629 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 BR013629 PA APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOMEC4V 4DP View document
24 Feb 2014 BR013629 BUSINESS CHANGE NULL View document
24 Feb 2014 FC028051 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
12 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Nov 2012 TRANSACTION OSAP07- BR013629 PERSON AUTHORISED TO ACCEPT APPOINTED 30/10/2012 ROGER DEREK SIMPSON -- ADDRESS: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, UNITED KINGDOM View document
2 Nov 2012 TRANSACTION OSTM03- BR013629 PERSON AUTHORISED TO ACCEPT TERMINATED 30/10/2012 ANTONY DENNIS MOORE View document
31 Aug 2012 DIRECTOR APPOINTED MR MICHAEL STUART BAKER View document
20 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS View document
8 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Feb 2012 DIRECTOR APPOINTED ANDREW WILSON GARNER View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH View document
21 Nov 2011 DIRECTOR APPOINTED ISAO KAJIMURA View document
9 Nov 2011 TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY View document
6 Apr 2011 DIRECTOR APPOINTED HIROYUKI KOGA View document
6 Apr 2011 DIRECTOR APPOINTED MR MASASHI SUGIZAKI View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MASASHI SUGIZAKI View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA View document
7 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Jun 2010 DIRECTOR APPOINTED SARAH LOUISE SMITH View document
9 Jun 2010 DIRECTOR APPOINTED MR STEVEN DRAPPER View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL View document
1 Jul 2009 692(1)(B) TERMINATE DIRECTOR, PETER GEORGE BARLOW View document
7 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 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
29 Apr 2008 PA:PAR View document
29 Apr 2008 FIRST PA DETAILS CHANGED PENELOPE LOUISE SMALL(+4 OTHERS) THE OAKS DODDS LANE CHALFONT ST. GILES BUCKINGHAMSHIRE GIBRALTAR HP8 4EL 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 31/01/07 TO 31/12/06 View document
9 Jan 2008 PA:APP View document
9 Jan 2008 FIRST PA DETAILS CHANGED PENELOPE LOUISE SMALL(+ 1 OTHER) View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 FIRST PA DETAILS CHANGED PELEOPE LOUISE SMALL(+ 1 OTHER) 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