IPL HOLDINGS LIMITED

Company number 02719737

Date	Type	Description	View / Download
02 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(4 pages)
08 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 405,893.3	(6 pages)
07 Jul 2016	AP01	Appointment of Mr Gavin Leigh as a director on 4 July 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Phillip Rowland as a director on 15 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Wayne Story as a director on 15 June 2016	(2 pages)
22 Jun 2016	AP03	Appointment of Mr Michael Stoddard as a secretary on 15 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Simon Downing as a director on 15 June 2016	(2 pages)
22 Jun 2016	AD01	Registered office address changed from Eveleigh House Grove Street Bath Avon BA1 5LR to 2 Burston Road London SW15 6AR on 22 June 2016	(1 page)
15 Jun 2016	MR04	Satisfaction of charge 6 in full	(1 page)
15 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
21 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
09 Nov 2015	AUD	Auditor's resignation	(1 page)
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 405,893.3	(4 pages)
19 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
08 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
23 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 405,893.3	(4 pages)
16 Sep 2013	MISC	Section 519	(1 page)
03 Jul 2013	TM01	Termination of appointment of Neil Ellett as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr Paul Mark William Jobbins as a director	(2 pages)
23 May 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(4 pages)
23 Apr 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Apr 2013	MR04	Satisfaction of charge 4 in full	(4 pages)