IPS PENSIONS LIMITED

Company number 02601833

Date	Type	Description	View / Download
06 Jan 2016	AP03	Appointment of Mr Stephen John Charles Darke as a secretary on 31 December 2015	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Owen Glynne Dow as a secretary on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Owen Glynne Dow as a director on 31 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr David Keith Page as a director on 10 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Iain Beattie Mccoo as a director on 23 October 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Colin Stephen Moody as a director on 5 August 2015	(3 pages)
21 Jul 2015	AA03	Resignation of an auditor	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 May 2015	AP01	Appointment of Mr Paul Mcnamara as a director on 1 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr John Anthony Cotter as a director on 21 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Peter Mark Burtonshaw as a director on 17 April 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 50,000	(8 pages)
07 Apr 2015	TM01	Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015	(1 page)
02 Jan 2015	TM01	Termination of appointment of Richard Mark Valentine as a director on 31 December 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Keith Dignam as a director on 30 October 2014	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Apr 2014	TM01	Termination of appointment of Mark Bourke as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 50,000	(10 pages)
13 Feb 2014	AP01	Appointment of Mr Peter Mark Burtonshaw as a director	(3 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Transactions approved 20/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(9 pages)
12 Apr 2013	TM01	Termination of appointment of Timothy Sargisson as a director	(1 page)
10 Apr 2013	AP01	Appointment of Mr Alastair Conway as a director	(3 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)

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