International Power Luxembourg Finance Ltd was registered on 22 October 2003 and has its registered office in London. Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for this organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGORY, Sarah Jane | 01 June 2017 | - | 1 |
SIMPSON, Roger | 03 February 2011 | 31 May 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 August 2020 | |
AA - Annual Accounts | 28 July 2020 | |
AP01 - Appointment of director | 14 July 2020 | |
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 25 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
CS01 - N/A | 30 May 2019 | |
TM01 - Termination of appointment of director | 15 May 2019 | |
AP01 - Appointment of director | 04 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CH01 - Change of particulars for director | 14 September 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 27 October 2017 | |
AP03 - Appointment of secretary | 01 June 2017 | |
TM02 - Termination of appointment of secretary | 01 June 2017 | |
CS01 - N/A | 30 May 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 17 July 2015 | |
AR01 - Annual Return | 05 June 2015 | |
CH01 - Change of particulars for director | 28 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AD01 - Change of registered office address | 04 July 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 17 June 2013 | |
TM01 - Termination of appointment of director | 31 May 2013 | |
AP01 - Appointment of director | 31 May 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AP01 - Appointment of director | 15 June 2012 | |
TM01 - Termination of appointment of director | 15 June 2012 | |
AUD - Auditor's letter of resignation | 28 December 2011 | |
AUD - Auditor's letter of resignation | 23 December 2011 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 27 June 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
TM01 - Termination of appointment of director | 31 March 2011 | |
AP01 - Appointment of director | 31 March 2011 | |
AP03 - Appointment of secretary | 31 March 2011 | |
TM01 - Termination of appointment of director | 31 March 2011 | |
TM02 - Termination of appointment of secretary | 31 March 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
CH03 - Change of particulars for secretary | 14 June 2010 | |
AA - Annual Accounts | 05 November 2009 | |
288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
363a - Annual Return | 23 June 2009 | |
RESOLUTIONS - N/A | 19 March 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 05 June 2008 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
AA - Annual Accounts | 19 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
363a - Annual Return | 11 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 06 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363a - Annual Return | 29 July 2005 | |
288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
363a - Annual Return | 16 June 2004 | |
RESOLUTIONS - N/A | 23 December 2003 | |
RESOLUTIONS - N/A | 23 December 2003 | |
RESOLUTIONS - N/A | 23 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
123 - Notice of increase in nominal capital | 23 December 2003 | |
MEM/ARTS - N/A | 15 December 2003 | |
225 - Change of Accounting Reference Date | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
287 - Change in situation or address of Registered Office | 21 November 2003 | |
CERTNM - Change of name certificate | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
NEWINC - New incorporation documents | 22 October 2003 |