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INTERNATIONAL POWER (IMPALA) - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Company Information
- Company registration number
- 05186841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rooms 481 - 499 Second Floor, Salisbury House
- London Wall
- London
- EC2M 5SQ
- England Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK
Management
- Managing Directors
- WELLS, Robert John
- PAOLUCCI, Miya-Claire
- Company secretaries
- ANDERSON, Neil
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2004-07-22
- Age Of Company 2004-07-22 19 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- INTERNATIONAL POWER LTD. (WO%) United Kingdom, London, EC2M 5SQ, 31 Finsbury Circus, Salisbury House
- Beneficial Owners
- International Power Ltd.
Jurisdiction Particularities
- Company Name (english)
- International Power (Impala)
- Additional Status Details
- Active
- Previous Names
- International Power (Impala) Limited
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
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INTERNATIONAL POWER (IMPALA) Company Description
- INTERNATIONAL POWER (IMPALA) is a private-unlimited registered in United Kingdom with the Company reg no 05186841. Its current trading status is "live". It was registered 2004-07-22. It was previously called International Power (Impala) Limited. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at Rooms 481 - 499 Second Floor, Salisbury House .
Get INTERNATIONAL POWER (IMPALA) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Power (Impala) - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
- 2004-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-01) - TM01
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appoint-person-director-company-with-name-date (2024-04-01) - AP01
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accounts-with-accounts-type-full (2023-01-19) - AA
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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appoint-person-director-company-with-name-date (2022-04-10) - AP01
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confirmation-statement-with-no-updates (2022-07-20) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-08-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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accounts-with-accounts-type-full (2021-12-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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change-person-director-company-with-change-date (2018-09-14) - CH01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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confirmation-statement-with-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
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accounts-with-accounts-type-full (2016-10-28) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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mortgage-satisfy-charge-full (2015-04-21) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-06) - AA
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change-person-director-company-with-change-date (2014-10-28) - CH01
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change-person-director-company-with-change-date (2014-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-12) - AP01
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resolution (2013-02-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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termination-director-company-with-name (2013-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-11-13) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-13) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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legacy (2012-02-16) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-08) - TM01
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termination-secretary-company-with-name (2011-03-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-10-19) - AA
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termination-director-company-with-name (2011-03-28) - TM01
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auditors-resignation-company (2011-12-28) - AUD
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
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auditors-resignation-company (2011-12-23) - AUD
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termination-director-company-with-name (2011-02-10) - TM01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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termination-director-company-with-name (2010-08-02) - TM01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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appoint-person-director-company-with-name (2010-06-28) - AP01
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termination-director-company-with-name (2010-06-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288a
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legacy (2009-06-30) - 288b
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-08-13) - 363a
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legacy (2008-07-30) - 288a
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2007-07-31) - 363a
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legacy (2007-11-01) - 288c
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legacy (2007-08-20) - 288c
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accounts-with-accounts-type-full (2007-08-19) - AA
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resolution (2006-04-26) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-08-15) - 88(2)R
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certificate-re-registration-limited-to-unlimited (2005-12-01) - CERT3
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re-registration-memorandum-articles (2005-12-01) - MAR
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legacy (2005-12-01) - 49(8)(b)
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legacy (2005-12-01) - 49(8)(a)
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legacy (2005-12-01) - 49(1)
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legacy (2005-11-15) - 288c
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legacy (2005-09-07) - 363a
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resolution (2004-07-30) - RESOLUTIONS
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legacy (2004-07-30) - 288b
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legacy (2004-07-30) - 288a
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incorporation-company (2004-07-22) - NEWINC
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legacy (2004-07-28) - 288a
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legacy (2004-07-23) - 288b
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legacy (2004-12-02) - 288b
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resolution (2004-12-14) - RESOLUTIONS
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memorandum-articles (2004-12-14) - MEM/ARTS
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-23) - 123
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legacy (2004-12-30) - 88(2)R
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legacy (2004-07-30) - 225