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IOP PUBLISHING LIMITED

Company number 00467514

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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)
03 Oct 2011 TM01 Termination of appointment of Nigel Mason as a director
03 Oct 2011 TM01 Termination of appointment of John Pendry as a director
03 Oct 2011 TM01 Termination of appointment of Colin Latimer as a director
03 Oct 2011 TM01 Termination of appointment of Clifford Bowman as a director
03 Oct 2011 AP01 Appointment of Doctor Paul Robert Nailor as a director
03 Oct 2011 AP01 Appointment of Doctor Irene D'amico as a director
03 Oct 2011 AP01 Appointment of Professor Julian David Clayton Jones as a director
30 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AD01 Registered office address changed from Dirac House Temple Back Bristol BS1 6BE on 2 August 2011
05 May 2011 AP01 Appointment of Dr Olaf Ernst as a director
02 Dec 2010 TM02 Termination of appointment of Freda Sawyer as a secretary
30 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Sean Fox as a director
11 Oct 2010 TM01 Termination of appointment of Jeremy Cowhig as a director
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Jul 2010 AP01 Appointment of Mr Steven Richard Hall as a director
30 Jun 2010 AA Full accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of Kenneth Lillywhite as a director
02 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Sean David Fox on 2 December 2009
02 Dec 2009 CH01 Director's details changed for James Michael Walker on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Karen O'flaherty on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Kenneth John Lillywhite on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Professor Nigel Mason on 2 December 2009