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IONIC POWER LIMITED

Company number 04130863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
08 Jan 2014 TM01 Termination of appointment of Mark Henson as a director
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Mark Anthony Steele Henson on 1 January 2010
10 Jan 2011 CH01 Director's details changed for Dr Ronald Michael Henson on 1 January 2010
10 Jan 2011 CH03 Secretary's details changed for Mr John Frederick Higley on 1 January 2010
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mark Anthony Steele Henson on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Dr Ronald Michael Henson on 18 January 2010
02 Dec 2009 AD01 Registered office address changed from Castle Works Stafford Staffordshire ST16 2ET on 2 December 2009
23 Feb 2009 88(2) Ad 05/02/09\gbp si 848@1=848\gbp ic 2/850\
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Jan 2009 363a Return made up to 27/12/08; full list of members
22 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007