INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED

Company number 02591191

Date	Type	Description	View / Download
20 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Oct 2017	PSC07	Cessation of University of Texas Endowment as a person with significant control on 12 March 2017	(2 pages)
17 Oct 2017	PSC01	Notification of Morgan Jones as a person with significant control on 31 January 2017	(4 pages)
17 Oct 2017	PSC01	Notification of Peter Mcguire as a person with significant control on 31 January 2017	(4 pages)
12 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
03 Apr 2017	AP01	Appointment of Mr Michael James Lacrosse as a director on 31 January 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr James Patrick Neville as a director on 31 January 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Douglas John Lindemann as a director on 31 January 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Stephen Edward Hanks as a secretary on 31 January 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Robert John Winson as a director on 31 January 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Bryan Cummings as a director on 31 January 2017	(1 page)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 416,026	(5 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 416,026	(5 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 416,026	(5 pages)
01 Apr 2014	CH01	Director's details changed for Robert John Winson on 1 October 2009	(2 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
23 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AD01	Registered office address changed from 17 Thame Park Business Centre Wenham Road Thame Oxfordshire OX9 3XA on 26 March 2012	(1 page)

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