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IPF HOLDINGS LIMITED

Company number 01525242

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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)
04 Oct 2016 AP01 Appointment of Justin Ashley Lockwood as a director on 28 September 2016
  • ANNOTATION Part Rectified directors address on the AP01 was removed from the public register on 20/12/2016 as the information was factually inaccurate or was derived from something factually inaccurate
28 Sep 2016 TM01 Termination of appointment of Adrian David Edmund Gardner as a director on 28 September 2016
21 Sep 2016 AP01 Appointment of Mr Simon Timothy Quick as a director on 21 September 2016
21 Sep 2016 TM01 Termination of appointment of Helen Michele Thornton as a director on 21 September 2016
20 Jul 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 TM01 Termination of appointment of David Edward Spencer Broadbent as a director on 23 February 2016
21 Dec 2015 CH01 Director's details changed for David Edward Spencer Broadbent on 18 December 2015
29 Oct 2015 CH01 Director's details changed for David Edward Spencer Broadbent on 28 October 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3,239,072
01 Sep 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 CH01 Director's details changed for Helen Michele Thornton on 22 December 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3,239,072
08 Jul 2014 AA Full accounts made up to 31 December 2013
13 May 2014 CH01 Director's details changed for John Williams on 13 May 2014
12 Mar 2014 AP01 Appointment of Mr Adrian David Edmund Gardner as a director
08 Jan 2014 CH01 Director's details changed for Gerard Jude Ryan on 31 July 2012
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3,239,072
12 Sep 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AP01 Appointment of Helen Michele Thornton as a director
14 Jun 2012 AP01 Appointment of John Williams as a director
14 Jun 2012 ANNOTATION Rectified AP03 was removed from the register on 18/07/2012 as it was invalid
11 Jun 2012 TM01 Termination of appointment of Frederick Forfar as a director
02 Apr 2012 TM01 Termination of appointment of John Harnett as a director