IPG DXTRA (UK) LIMITED

Company number 02442501

Date	Type	Description	View / Download
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jul 2018	AP01	Appointment of Timothy Patrick Sutton as a director on 14 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Michael Thomas as a director on 14 June 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(30 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
05 Apr 2017	AP01	Appointment of Debra Susan Nichols as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Martin Philip Franken as a director on 31 March 2017	(1 page)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(32 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 11,714,930	(8 pages)
25 Nov 2015	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2014	(26 pages)
28 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(25 pages)
28 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
28 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 11,714,930	(8 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(24 pages)

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