- Company Overview for IPECO HOLDINGS LIMITED (00672443)
- Filing history for IPECO HOLDINGS LIMITED (00672443)
- People for IPECO HOLDINGS LIMITED (00672443)
- Charges for IPECO HOLDINGS LIMITED (00672443)
- More for IPECO HOLDINGS LIMITED (00672443)
| 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) |
|---|---|---|---|
| 24 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 14 Jun 2019 | AP01 | Appointment of Alexander James Johnson as a director on 14 June 2019 | |
| 14 Jun 2019 | AP01 | Appointment of Sophie Jane Hair as a director on 14 June 2019 | |
| 31 May 2019 | CS01 | Confirmation statement made on 26 May 2019 with updates | |
| 01 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 30 May 2018 | CS01 | Confirmation statement made on 26 May 2018 with updates | |
| 06 Sep 2017 | CH03 | Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 19 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 21 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 31 May 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 02 Feb 2016 | TM01 | Termination of appointment of Richard James Johnson as a director on 31 January 2016 | |
| 21 Oct 2015 | AP01 | Appointment of Mrs Sarah Jane Nash as a director on 7 October 2015 | |
| 21 Sep 2015 | TM02 | Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 | |
| 21 Sep 2015 | AP03 | Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 | |
| 30 Jul 2015 | AUD | Auditor's resignation | |
| 22 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 26 May 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 07 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 12 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 07 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 23 Apr 2012 | AP03 | Appointment of Mrs Sarah Jane Nash as a secretary | |
| 23 Apr 2012 | TM02 | Termination of appointment of Keith Ross as a secretary |