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Independent Power Networks LTD

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Reports

Extended Company Report with Annual Accounts INDEPENDENT POWER NETWORKS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MC299 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04935008
Record last updated Saturday, May 11, 2024 1:50:34 AM UTC
Official Address Care Of:Company Secretaryenergy House Woolpit Business Park Windmill Avenue Bury St. Edmunds Suffolk Secretary Ip309up
There are 68 companies registered at this street
Postal Code IP309UP
Sector Distribution of electricity

Charts

Visits

INDEPENDENT POWER NETWORKS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 9, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 6, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 20, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 14, 2021 Appointment of a woman Appointment of a woman
Registry Dec 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 20, 2014 Annual return Annual return
Registry Oct 20, 2014 Change of particulars for director Change of particulars for director
Registry Oct 20, 2014 Change of particulars for director 4935... Change of particulars for director 4935...
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Change of particulars for director Change of particulars for director
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 18, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 19, 2013 Statement of satisfaction of a charge / full / charge no 1 4935... Statement of satisfaction of a charge / full / charge no 1 4935...
Registry May 20, 2013 Change of registered office address Change of registered office address
Registry Apr 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 2012 Annual return Annual return
Registry Sep 11, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Change of registered office address Change of registered office address
Registry Nov 10, 2011 Annual return Annual return
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Feb 4, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Financials Feb 23, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Registry Nov 8, 2007 Annual return 4935... Annual return 4935...
Financials Oct 9, 2007 Annual accounts Annual accounts
Financials Apr 18, 2007 Annual accounts 4935... Annual accounts 4935...
Registry Feb 10, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Appointment of a director 4935... Appointment of a director 4935...
Registry Jan 8, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2006 Appointment of a man as Director 4935... Appointment of a man as Director 4935...
Registry Nov 7, 2006 Annual return Annual return
Registry Oct 20, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2006 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jun 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2005 Memorandum of association Memorandum of association
Registry Oct 12, 2005 Annual return Annual return
Registry Sep 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Registry Sep 27, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2004 Appointment of a director Appointment of a director
Registry Jul 28, 2004 Appointment of a director 4935... Appointment of a director 4935...
Registry Jul 28, 2004 Appointment of a director Appointment of a director
Registry Jul 28, 2004 Resignation of a director Resignation of a director
Registry Nov 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2003 Change of name certificate Change of name certificate
Registry Nov 25, 2003 Company name change Company name change
Registry Nov 24, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 16, 2003 Two appointments: 2 companies Two appointments: 2 companies

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