IPM EAGLE SERVICES LIMITED

Company number 02703635 · Monitor this company

Dissolved

171 filings

Date	Filing
15 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID LEICH	View document
15 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS	View document
12 Apr 2013	Annual return made up to 30 March 2013 with full list of shareholders	View document
10 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LEICH / 26/10/2009	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Sep 2012	DIRECTOR APPOINTED PAUL WILLIAM EVANS	View document
3 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS	View document
1 May 2012	Annual return made up to 30 March 2012 with full list of shareholders	View document
2 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012	View document
28 Dec 2011	AUDITOR'S RESIGNATION	View document
23 Dec 2011	AUDITOR'S RESIGNATION	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Apr 2011	Annual return made up to 30 March 2011 with full list of shareholders	View document
23 Mar 2011	DIRECTOR APPOINTED HIROYUKI KOGA	View document
22 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI	View document
1 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011	View document
23 Feb 2011	SECRETARY APPOINTED ROGER DEREK SIMPSON	View document
23 Feb 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY	View document
5 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA	View document
5 Jan 2011	DIRECTOR APPOINTED MR TORU TAKAHASHI	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LEICH / 01/03/2010	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009	View document
23 Apr 2010	Annual return made up to 30 March 2010 with full list of shareholders	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRIFFITHS / 01/10/2009	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LEICH / 01/03/2010	View document
21 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009	View document
23 Apr 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS	View document
13 Feb 2009	DIRECTOR APPOINTED MASAAKI FURUKAWA	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MAKOTO ICHIKAWA	View document
19 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID ALCOCK	View document
19 Aug 2008	APPOINTMENT TERMINATED DIRECTOR TORU TAKAHASHI	View document
11 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Apr 2008	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
30 Sep 2007	NEW DIRECTOR APPOINTED	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
16 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Apr 2007	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS	View document
8 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2006	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS	View document
25 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
9 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2005	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS	View document
24 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2005	COMPANY NAME CHANGED EDISON MISSION SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/05	View document
2 Mar 2005	DIRECTOR RESIGNED	View document
22 Feb 2005	NEW DIRECTOR APPOINTED	View document
11 Feb 2005	NEW DIRECTOR APPOINTED	View document
31 Jan 2005	NEW SECRETARY APPOINTED	View document
21 Jan 2005	REGISTERED OFFICE CHANGED ON 21/01/05 FROM: SENATOR HOUSE 85 QUEEN STREET LONDON EC4V 4DP	View document
20 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
6 Jan 2005	NEW DIRECTOR APPOINTED	View document
6 Jan 2005	REGISTERED OFFICE CHANGED ON 06/01/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER	View document
6 Jan 2005	NEW DIRECTOR APPOINTED	View document
6 Jan 2005	NEW DIRECTOR APPOINTED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	SECRETARY RESIGNED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 May 2004	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS	View document
5 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
6 Jun 2003	NEW DIRECTOR APPOINTED	View document
28 Apr 2003	AUDITOR'S RESIGNATION	View document
15 Apr 2003	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS	View document
22 Mar 2003	NEW DIRECTOR APPOINTED	View document
22 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
25 Nov 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	DIRECTOR RESIGNED	View document
22 Aug 2002	DIRECTOR RESIGNED	View document
15 Aug 2002	AUDITOR'S RESIGNATION	View document
1 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Apr 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
19 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 May 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	SECRETARY'S PARTICULARS CHANGED	View document
26 Apr 2001	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS	View document
20 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Oct 2000	DIRECTOR RESIGNED	View document
3 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS	View document
21 Feb 2000	NEW DIRECTOR APPOINTED	View document
21 Feb 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1999	RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS	View document
26 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Sep 1998	DIRECTOR RESIGNED	View document
3 Sep 1998	SECRETARY RESIGNED	View document
3 Sep 1998	NEW SECRETARY APPOINTED	View document
27 Aug 1998	DIRECTOR RESIGNED	View document
12 Aug 1998	NEW DIRECTOR APPOINTED	View document
1 Apr 1998	COMPANY NAME CHANGED MISSION ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/98	View document
26 Mar 1998	RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS	View document
6 Oct 1997	NEW DIRECTOR APPOINTED	View document
27 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Apr 1997	RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS	View document
21 Mar 1997	DIRECTOR RESIGNED	View document
9 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Sep 1996	DIRECTOR RESIGNED	View document
25 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	NEW SECRETARY APPOINTED	View document
14 Apr 1996	RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS	View document
27 Mar 1996	SECRETARY RESIGNED	View document
15 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 May 1995	NEW DIRECTOR APPOINTED	View document
7 Apr 1995	RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS	View document
8 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
25 Oct 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Oct 1994	ADOPT MEM AND ARTS 13/10/94	View document
24 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 May 1994	EXEMPTION FROM APPOINTING AUDITORS 10/05/94	View document
25 Apr 1994	RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS	View document
7 Apr 1994	DIRECTOR RESIGNED	View document
7 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 Apr 1994	REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 66 BUCKINGHAM GATE LONDON SW1E 6AU	View document
7 Apr 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1994	DIRECTOR RESIGNED	View document
7 Apr 1994	LOCATION OF REGISTER OF MEMBERS	View document
7 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Dec 1993	NEW SECRETARY APPOINTED	View document
31 Oct 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
7 Apr 1993	RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS	View document
24 Jan 1993	NEW DIRECTOR APPOINTED	View document
20 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1993	NEW DIRECTOR APPOINTED	View document
30 Nov 1992	DIRECTOR RESIGNED	View document
25 Sep 1992	REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 10 NORWICH STREET LONDON EC4A 1BD	View document
15 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 May 1992	DIRECTOR RESIGNED	View document
29 Apr 1992	NEW DIRECTOR APPOINTED	View document
29 Apr 1992	NEW DIRECTOR APPOINTED	View document
24 Apr 1992	NEW DIRECTOR APPOINTED	View document
24 Apr 1992	NEW DIRECTOR APPOINTED	View document
24 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Apr 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Apr 1992	NEW DIRECTOR APPOINTED	View document
16 Apr 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Apr 1992	ALTER MEM AND ARTS 08/04/92	View document
30 Mar 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document