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IPL CONSULTANCY SERVICES LIMITED

Company number 02719497

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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)
02 Jun 2017 AP03 Appointment of Mr Michael Stoddard as a secretary on 15 June 2016
02 Jun 2017 AD01 Registered office address changed from Eveleigh House Grove Street Bath Avon BA1 5LR to 2 Burston Road London SW15 6AR on 2 June 2017
07 Jul 2016 AP01 Appointment of Mr Gavin Leigh as a director on 4 July 2016
06 Jul 2016 AP01 Appointment of Mr Wayne Story as a director on 15 June 2016
06 Jul 2016 AP01 Appointment of Mr Phillip Rowland as a director on 15 June 2016
05 Jul 2016 AP01 Appointment of Mr Simon Downing as a director on 15 June 2016
01 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
01 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Jun 2016 MR04 Satisfaction of charge 1 in full
16 Jun 2016 MR04 Satisfaction of charge 2 in full
16 Jun 2016 MR04 Satisfaction of charge 3 in full
16 Jun 2016 MR04 Satisfaction of charge 4 in full
16 Jun 2016 MR04 Satisfaction of charge 5 in full
26 May 2015 AA Accounts for a dormant company made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
13 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Aug 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
02 Jul 2013 AP01 Appointment of Mr Paul Mark William Jobbins as a director
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 2
14 Mar 2013 TM01 Termination of appointment of Jonathan Carter as a director
14 Mar 2013 TM02 Termination of appointment of Jonathan Carter as a secretary
05 Nov 2012 TM01 Termination of appointment of Michael Johnson as a director
05 Nov 2012 AP03 Appointment of Mr Jonathan Philip Carter as a secretary
05 Nov 2012 TM02 Termination of appointment of Michael Johnson as a secretary