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IPL HOLDINGS LIMITED

Company number 02719737

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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)
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 Feb 2013 TM01 Termination of appointment of James Thomas as a director
05 Feb 2013 TM01 Termination of appointment of John Davey as a director
05 Nov 2012 AP01 Appointment of Mr Neil Simon Ellett as a director
05 Nov 2012 TM01 Termination of appointment of Shaun Davey as a director
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
31 May 2012 AA Full accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
03 Feb 2011 AA Full accounts 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 Full accounts made up to 30 September 2009
03 Jun 2009 363a Return made up to 21/05/09; full list of members
26 Feb 2009 AA Full accounts made up to 30 September 2008
09 Jul 2008 363a Return made up to 21/05/08; full list of members
01 Jul 2008 288a Director appointed dr james robert thomas
01 Jul 2008 288a Director appointed mr jonathan philip carter
01 Jul 2008 288a Director appointed dr shaun graeme davey
01 Jul 2008 288b Appointment terminated director clive jones
01 Jul 2008 288a Director appointed mr john francis davey
23 May 2008 CERTNM Company name changed the ipl group LIMITED\certificate issued on 23/05/08
16 May 2008 88(2) Ad 04/04/08\gbp si 1@0.1=0.1\gbp ic 405557.4/405557.5\