- Company Overview for IPSEN DEVELOPMENTS LIMITED (03200696)
- Filing history for IPSEN DEVELOPMENTS LIMITED (03200696)
- People for IPSEN DEVELOPMENTS LIMITED (03200696)
- More for IPSEN DEVELOPMENTS LIMITED (03200696)
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) |
---|---|---|---|
16 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jun 2017 | AP01 | Appointment of Anthony Hugh Stratton as a director on 13 June 2017 | |
26 Jun 2017 | TM01 | Termination of appointment of Jane Elizabeth Pullen as a director on 13 June 2017 | |
07 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 3 April 2017
|
|
17 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
31 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Aug 2016 | CH01 | Director's details changed for Jonathan Henry Barnsley on 15 August 2016 | |
08 Mar 2016 | AP01 | Appointment of Jane Elizabeth Pullen as a director on 11 February 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Edward Andrew Booth as a director on 11 February 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Olivier Jochem as a director on 10 February 2016 | |
29 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
|
|
11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
13 May 2015 | TM02 | Termination of appointment of Edward Andrew Booth as a secretary on 30 April 2015 | |
13 May 2015 | AP03 | Appointment of Jane Elizabeth Pullen as a secretary on 30 April 2015 | |
28 Apr 2015 | AP01 | Appointment of Olivier Jochem as a director on 31 March 2015 | |
23 Apr 2015 | AP01 | Appointment of Judith Mary Allsop as a director on 31 March 2015 | |
18 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 2 March 2015
|
|
16 Dec 2014 | TM01 | Termination of appointment of Christian De La Tour as a director on 25 November 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
|
|
12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Sep 2014 | AP01 | Appointment of Jonathan Henry Barnsley as a director on 27 August 2014 | |
19 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
|
|
28 Aug 2013 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jul 2013 | TM02 | Termination of appointment of John Davis as a secretary |