International Power Levanto Investments LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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GOLDENEYE (GREAT YARMOUTH) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05557194 |
| Record last updated | Tuesday, April 2, 2024 10:46:56 AM UTC |
| Official Address | 25 Canada Square 20 Level Millwall There are 1,113 companies registered at this street |
| Postal Code | E145LQ |
| Sector | Non-trading companynon trading |
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| Document Type | Publication date | Download link | |
| Registry | Apr 1, 2024 | Appointment of a man as Director | |
| Registry | Mar 31, 2024 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2021 | Appointment of a man as Director | |
| Registry | Nov 23, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 23, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 31, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2018 | Resignation of one Director | |
| Registry | Jan 11, 2018 | Resignation of one Director 2601096... | |
| Registry | Jan 10, 2018 | Resignation of 2 people: one Director (a woman) | |
| Financials | Jan 9, 2018 | Annual accounts | |
| Registry | Sep 12, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 11, 2017 | Confirmation statement made , with updates 2599971... | |
| Registry | Jun 1, 2017 | Appointment of a woman as Secretary | |
| Registry | Jun 1, 2017 | Appointment of a person as Secretary | |
| Registry | Jun 1, 2017 | Resignation of one Secretary | |
| Registry | May 31, 2017 | Resignation of one Secretary (a man) | |
| Registry | Apr 4, 2017 | Appointment of a person as Director | |
| Registry | Apr 4, 2017 | Appointment of a person as Director 2599298... | |
| Registry | Apr 4, 2017 | Resignation of one Director | |
| Registry | Apr 1, 2017 | Two appointments: a woman and a man | |
| Registry | Mar 31, 2017 | Resignation of one Finance Director and one Director (a man) | |
| Financials | Sep 28, 2016 | Annual accounts | |
| Registry | Sep 9, 2016 | Confirmation statement made , with updates | |
| Registry | Aug 11, 2016 | Resignation of one Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 31, 2016 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 29, 2016 | Resignation of one Secretary | |
| Registry | Feb 18, 2016 | Resignation of one Secretary (a woman) | |
| Registry | Jan 4, 2016 | Resignation of one Director | |
| Registry | Dec 31, 2015 | Resignation of one Regional Director and one Director (a man) | |
| Registry | Oct 1, 2015 | Annual return | |
| Financials | Jul 15, 2015 | Annual accounts | |
| Registry | Apr 16, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 28, 2014 | Change of particulars for director | |
| Registry | Oct 22, 2014 | Annual return | |
| Financials | Oct 3, 2014 | Annual accounts | |
| Registry | Jul 16, 2014 | Change of registered office address | |
| Registry | Oct 8, 2013 | Annual return | |
| Financials | Oct 3, 2013 | Annual accounts | |
| Registry | May 29, 2013 | Resignation of one Director | |
| Registry | May 29, 2013 | Appointment of a person as Director | |
| Registry | May 14, 2013 | Appointment of a man as Director and Finance Director | |
| Registry | Jan 4, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Oct 25, 2012 | Annual return | |
| Registry | Jun 18, 2012 | Appointment of a person as Director | |
| Registry | Jun 18, 2012 | Resignation of one Director | |
| Registry | May 15, 2012 | Appointment of a man as Director | |
| Financials | May 3, 2012 | Annual accounts | |
| Registry | Mar 13, 2012 | Change of particulars for director | |
| Registry | Feb 6, 2012 | Appointment of a person as Secretary | |
| Registry | Feb 1, 2012 | Change of particulars for director | |
| Registry | Jan 31, 2012 | Appointment of a woman as Secretary | |
| Registry | Dec 28, 2011 | Auditor's letter of resignation | |
| Registry | Dec 23, 2011 | Auditor's letter of resignation 2117317... | |
| Registry | Sep 16, 2011 | Annual return | |
| Financials | Apr 28, 2011 | Annual accounts | |
| Registry | Feb 23, 2011 | Resignation of one Director | |
| Registry | Feb 23, 2011 | Appointment of a person as Secretary | |
| Registry | Feb 23, 2011 | Resignation of one Secretary | |
| Registry | Feb 3, 2011 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Sep 28, 2010 | Annual return | |
| Registry | Sep 27, 2010 | Change of particulars for director | |
| Registry | Sep 27, 2010 | Change of particulars for director 2618963... | |
| Registry | Sep 27, 2010 | Change of particulars for director | |
| Registry | Sep 27, 2010 | Change of particulars for director 2618955... | |
| Registry | Sep 27, 2010 | Change of particulars for director | |
| Registry | Sep 27, 2010 | Change of particulars for secretary | |
| Financials | May 27, 2010 | Annual accounts | |
| Registry | Sep 10, 2009 | Annual return | |
| Financials | May 12, 2009 | Annual accounts | |
| Registry | Mar 19, 2009 | Resolution | |
| Registry | Mar 18, 2009 | Resignation of a person | |
| Registry | Mar 9, 2009 | Resignation of one Director Of Finance and one Director (a man) | |
| Registry | Oct 6, 2008 | Annual return | |
| Financials | Jun 23, 2008 | Annual accounts | |
| Financials | May 16, 2008 | Annual accounts 1695678... | |
| Registry | Dec 31, 2007 | Resignation of a person | |
| Registry | Dec 21, 2007 | Resignation of one Group Tax Manager and one Director (a man) | |
| Registry | Nov 1, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 11, 2007 | Annual return | |
| Registry | May 11, 2007 | Declaration that part of the property or undertaking charges | |
| Registry | May 4, 2007 | Particulars of a mortgage or charge | |
| Registry | Nov 27, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 11, 2006 | Particulars of a mortgage or charge | |
| Registry | Nov 10, 2006 | Memorandum of association | |
| Registry | Nov 10, 2006 | Resolution | |
| Registry | Nov 8, 2006 | Appointment of a person | |
| Registry | Oct 31, 2006 | Appointment of a person 1753337... | |
| Registry | Oct 31, 2006 | Appointment of a person | |
| Registry | Oct 31, 2006 | Appointment of a person 1753407... | |
| Registry | Oct 25, 2006 | Appointment of a person | |
| Registry | Oct 25, 2006 | Appointment of a person 1945446... | |
| Registry | Oct 25, 2006 | Appointment of a person | |
| Registry | Oct 25, 2006 | Resignation of a person | |
| Registry | Oct 23, 2006 | Two appointments: 2 men | |
| Registry | Oct 16, 2006 | Company name change | |
| Registry | Oct 16, 2006 | Change of name certificate | |
| Registry | Oct 11, 2006 | Resignation of one Secretary (a man) | |
| Registry | Oct 3, 2006 | Notice of change of directors or secretaries or in their particulars | |
