INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED: Filings
Overview
| Company Name | INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05894291 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Change of details for International Power Ltd. as a person with significant control on Aug 08, 2025 | 3 pages | PSC05 | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 07, 2025 | 1 pages | AD01 | ||
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 07, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for Carlos Eduardo Da Silva Arenas on Sep 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miya-Claire Paolucci on Aug 07, 2024 | 2 pages | CH01 | ||
Appointment of Carlos Eduardo Da Silva Arenas as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert John Wells as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Miya-Claire Paolucci as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Adrian Dibble as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Wells as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of David George Alcock as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Appointment of Mr Kevin Adrian Dibble as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Martin Pollins as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Registered office address changed from Level 20 25 Canada Square Canary Wharf London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Oct 01, 2021 | 1 pages | AD01 | ||
Appointment of Neil Anderson as a secretary on Aug 06, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0