CompaniesInTheUK

IPM ROYALE

Company number FC022441 ·

Active

62 filings

Date Filing
5 Sep 2014 DIRECTOR APPOINTED RO OKANIWA View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONY MOORE View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA View document
23 Jul 2014 BR012722 ADDRESS CHANGE 17/07/14 · IPM ROYALE SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, UNITED KINGDOM View document
20 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK View document
17 Jul 2013 DIRECTOR APPOINTED AARTI SINGHAL View document
11 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Oct 2012 DIRECTOR APPOINTED GREGORY FRANCIS CLACK View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS View document
10 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY View document
23 Mar 2011 DIRECTOR APPOINTED HIROYUKI KOGA View document
21 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI View document
22 Feb 2011 DIRECTOR APPOINTED MR TORU TAKAHASHI View document
21 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA View document
21 Dec 2010 BR012722 PR APPOINTED · MASAAKI FURUKAWA · SENATOR HOUSE · LONDON · UNITED KINGDOMEC4V 4DP View document
21 Dec 2010 BR012722 PA APPOINTED · ANTONY DENNIS MOORE · SENATOR HOUSE · LONDON · UNITED KINGDOMEC4V 4DP View document
21 Dec 2010 BR012722 PA APPOINTED · GARETH NEIL GRIFFITHS · SENATOR HOUSE · LONDON · UNITED KINGDOMEC4V 4DP View document
21 Dec 2010 TRANSITIONAL RETURN OF AN OVERSEAS COMPANY View document
21 Dec 2010 BR012722 ADDRESS CHANGE · MAJESTIC ENERGY, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, NEW ZEALAND View document
21 Dec 2010 BR012722 BUSINESS CHANGE · NULL View document
21 Dec 2010 BR012722 PR APPOINTED · ANTONY DENNIS MOORE · SENATOR HOUSE · LONDON · UNITED KINGDOMEC4V 4DP View document
21 Dec 2010 BR012722 PA APPOINTED · MASAAKI FURUKAWA · SENATOR HOUSE · LONDON · UNITED KINGDOMEC4V 4DP View document
21 Dec 2010 FC022441 CHANGE OF ADDRESS · MAJESTIC ENERGY, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, NEW ZEALAND View document
21 Dec 2010 BR012722 PR APPOINTED · GARETH NEIL GRIFFITHS · SENATOR HOUSE · LONDON · UNITED KINGDOMEC4V 4DP View document
28 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jun 2010 DIRECTOR APPOINTED GARETH NEIL GRIFFITHS View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY View document
1 Jul 2009 692(1)(B) APPOINTMENT DIRECTOR/ MASAAK FURUKAWA /TERMINATE APPOINTMENT · DIRECTOR / TAKASHI UMEZU View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2009 692(1)(B) APPOINTMENT DIRECTOR TAKASHI UMEZU View document
15 Jun 2009 692(1)(B) APPOINTMENT DIRECTOR ANTHONY DENNIS MOORE View document
16 May 2006 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED View document
16 May 2006 PA:PAR View document
16 May 2006 FIRST PA DETAILS CHANGED · LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON W1X 5DH View document
16 May 2006 BUSINESS ADDRESS CHANGED · C/O MAJESTIC ENERGY · SENATOR HOUSE · 85 QUEEN VICTORIA STREET · LONDON EC4V 4DP View document
16 May 2006 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 2006 NAME CHANGED · EMEROYALE View document
16 May 2006 FULL GROUP ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 May 2003 AUDITORS RESIGNATION View document
24 Dec 2002 DIRECTOR RESIGNED View document
26 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2001 DIRECTOR RESIGNED View document
26 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Jan 2001 PA:PAR View document
17 Jan 2001 FIRST PA DETAILS CHANGED · MAJESTIC ENERGY LIMITED View document
3 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2000 NAME CHANGED · EME ROYALE View document
22 Jun 2000 DIRECTOR RESIGNED View document
22 Jun 2000 NEW DIRECTOR APPOINTED View document
22 May 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
9 May 2000 BUSINESS ADDRESS · LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON · W1X 5DH View document
9 May 2000 PLACE OF BUSINESS REGISTRATION View document