IPOWER LIMITED
Company number 03971514 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM · SENATOR HOUSE · 85 QUEEN VICTORIA STREET · LONDON · EC4V 4DP | View document |
| 2 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 16 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 May 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | View document |
| 9 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | View document |
| 9 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | View document |
| 19 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 15/10/2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | View document |
| 10 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN MALCOLM IRVINE / 01/11/2009 | View document |
| 13 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 23 Apr 2001 | DIRECTOR RESIGNED | View document |
| 23 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Apr 2001 | DIRECTOR RESIGNED | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: · WINDMILL HILL BUSINESS PARK · WHITEHILL WAY · SWINDON · WILTSHIRE SN5 6PB | View document |
| 18 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | S366A DISP HOLDING AGM 05/05/00 | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: · HACKWOOD SECRETARIES LIMITED ONE · SILK STREET, LONDON · EC2Y 8HQ | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | SECRETARY RESIGNED | View document |
| 27 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 28 Apr 2000 | COMPANY NAME CHANGED · HACKREMCO (NO.1648) LIMITED · CERTIFICATE ISSUED ON 28/04/00 | View document |
| 13 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |