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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)
13 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
02 Jun 2009 363a Return made up to 21/05/09; full list of members
25 Jun 2008 363a Return made up to 21/05/08; full list of members
11 Jun 2008 288a Director appointed mr jonathan philip carter
11 Jun 2008 288b Appointment terminated director clive jones
12 May 2008 395 Duplicate mortgage certificatecharge no:4
02 May 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2008 155(6)a Declaration of assistance for shares acquisition
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
31 May 2007 363a Return made up to 21/05/07; full list of members
26 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
27 Nov 2006 288c Secretary's particulars changed;director's particulars changed
27 Nov 2006 288c Secretary's particulars changed;director's particulars changed
13 Jun 2006 363a Return made up to 21/05/06; full list of members