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IPL INFORMATION PROCESSING LIMITED

Company number 01418818

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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)
12 Apr 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Feb 2011 AA Full accounts made up to 30 September 2010
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Feb 2010 AA Full accounts made up to 30 September 2009
02 Mar 2009 363a Return made up to 28/02/09; full list of members
26 Feb 2009 AA Full accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 31/12/08; full list of members
03 Feb 2009 190 Location of debenture register
03 Feb 2009 353 Location of register of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from eveleigh house grove street bath bath & north east somerset BA1 5LR
12 May 2008 395 Duplicate mortgage certificatecharge no:7
09 May 2008 155(6)a Declaration of assistance for shares acquisition
02 May 2008 395 Particulars of a mortgage or charge / charge no: 8
01 May 2008 288a Director appointed mr jonathan philip carter
01 May 2008 288b Appointment terminated director clive jones
28 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares