INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
COMPANY NUMBER
04790785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/2003
(21 years and 6 months old)
WEBSITE
IPPLC.COM
CONFIRMATION STATEMENT MADE UP TO
06/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LQ
Telephone: 02075131122
TPS: No
25 Canada Square
London
E14 5LQ
Telephone: 75131122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2019 | New Confirmation Statement filed |
| 01/01/2019 | Augustin Marie Luc Honorat (925370514) has left the board |
| 01/01/2019 | New Board Member Augustin Marie Luc Honorat (925370462) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 3 Past: 99 |
View Report |
|
Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 10 Past: 332 |
View Report |
|
10/06/2003 - 31/01/2014 (10 years and 7 months) Born in Dec 1963 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2019 | New Confirmation Statement filed |
| 01/01/2019 | Augustin Marie Luc Honorat (925370514) has left the board |
| 01/01/2019 | New Board Member Augustin Marie Luc Honorat (925370462) Appointed |
| 25/12/2018 | Carly Wishart (924804751) has left the board |
| 25/12/2018 | New Board Member Augustin Marie Luc Honorat (925370514) Appointed |
| 28/08/2018 | New Accounts filed |
| 05/07/2018 | Michel Jean Gilbert Gantois (924371487) has left the board |
| 05/07/2018 | New Board Member Carly Wishart (924804751) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | Michel Jean Gilbert Gantois (924371531) has left the board |
| 13/03/2018 | New Board Member Michel Jean Gilbert Gantois (924371487) Appointed |
| 06/03/2018 | New Board Member Michel Jean Gilbert Gantois (924371531) Appointed |
| 06/03/2018 | Matthew Scott Donaldson (923500207) has left the board |
| 17/07/2017 | Matthew Scott Donaldson (923500577) has left the board |
| 17/07/2017 | New Board Member Matthew Scott Donaldson (923500207) Appointed |
| 15/07/2017 | New Accounts filed |
| 09/07/2017 | Alexandre Jean Keisser (918466041) has left the board |
| 09/07/2017 | New Board Member Matthew Scott Donaldson (923500577) Appointed |
| 27/06/2017 | New Annual Return filed |
| 05/06/2017 | Roger Derek Simpson (915887737) has left the board |
| 05/06/2017 | New Company Secretary Sarah Jane Gregory (923267774) Appointed |
| 14/02/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 12/02/2015 | Masao Omura (919468850) has left the board |
| 12/02/2015 | New Board Member Masao Omura (918469950) Appointed |
| 10/02/2015 | Alexandre Jean Keisser (919235289) has left the board |
| 10/02/2015 | New Board Member Alexandre Jean Keisser (918466041) Appointed |
| 06/02/2015 | Matthew Scott Donaldson (919234979) has left the board |
| 06/02/2015 | Corinne Wylaine Ong (919253640) has left the board |
| 06/02/2015 | New Board Member Masao Omura (919468850) Appointed |
| 06/02/2015 | New Company Secretary Lawrence Kim (919468671) Appointed |
| 13/11/2014 | New Company Secretary Corinne Wylaine Ong (919253640) Appointed |
| 06/11/2014 | Pierre Jean Bernard Guiollot (917842263) has left the board |
| 06/11/2014 | Graeme Robert York (917245542) has left the board |
| 06/11/2014 | Penelope Louise Small (909239471) has left the board |
| 06/11/2014 | New Board Member Matthew Scott Donaldson (919234979) Appointed |
| 06/11/2014 | New Accounts filed |
| 06/11/2014 | New Board Member Alexandre Jean Keisser (919235289) Appointed |
| 15/07/2014 | Change in Reg. Office |
| 08/07/2014 | New Annual Return filed |
| 28/02/2014 | Anthony Patrick Concannon (909286710) has left the board |
| 06/12/2013 | Graeme Robert York (917975209) has left the board |
| 06/12/2013 | New Board Member Graeme Robert York (917245542) Appointed |
| 30/09/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 22/07/2013 | New Board Member Graeme Robert York (917975209) Appointed |
| 06/06/2013 | Pierre Jean Bernard Guiollot (917859322) has left the board |
| 06/06/2013 | New Board Member Pierre Jean Bernard Guiollot (917842263) Appointed |
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