IPM OPERATIONS AND MAINTENANCE LIMITED

Company number 03139053

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Feb 2018	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 20 February 2018	(2 pages)
16 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
16 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
31 Aug 2017	AP01	Appointment of Mr Thomas Joseph O’Brien as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Shigeaki Ihara as a director on 31 August 2017	(1 page)
20 Jun 2017	SH20	Statement by Directors	(3 pages)
20 Jun 2017	SH19	Statement of capital on 20 June 2017 GBP 1.00	(3 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	(3 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Mar 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Jan 2017	AUD	Auditor's resignation	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
03 Mar 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 27,116,674	(5 pages)
18 Dec 2015	CH01	Director's details changed for Mr David George Alcock on 14 August 2015	(2 pages)
12 Aug 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Shigeaki Ihara as a director on 1 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Isao Kajimura as a director on 1 July 2015	(1 page)
16 Mar 2015	AA	Full accounts made up to 31 December 2014	(14 pages)