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IP REALISATIONS LTD

Company number 03443083

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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)
02 Jan 2015 AP01 Appointment of Mr James Christopher Barham as a director on 1 January 2015
02 Jan 2015 AP01 Appointment of Mr Kevin Edward Ellis as a director on 1 January 2015
02 Jan 2015 AP01 Appointment of Mr Jason Stuart Starr as a director on 1 January 2015
02 Jan 2015 TM01 Termination of appointment of Philip John Dayer as a director on 31 December 2014
06 Nov 2014 AA Full accounts made up to 30 June 2014
31 Oct 2014 TM01 Termination of appointment of Richard Frederick Clement as a director on 31 October 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 202,003
30 Sep 2014 TM01 Termination of appointment of Bernard Joseph Waldron as a director on 30 September 2014
01 Sep 2014 AP01 Appointment of Mr Christopher Michael Fielding as a director on 1 September 2014
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 202,003
10 Sep 2013 AA Full accounts made up to 30 June 2013
05 Jul 2013 MR01 Registration of charge 034430830002
14 Dec 2012 CH03 Secretary's details changed for Mr Robert Stuart Mcwhinnie Gordon on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Mr Bernard Joseph Waldron on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Mr Christian Oliver Pawsey on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Mr Robert Stuart Mcwhinnie Gordon on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Mr Geoffrey Forsyth on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Mr Philip John Dayer on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Mr William Alexander Catchpole on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Mr Richard Frederick Clement on 14 December 2012
14 Dec 2012 AD01 Registered office address changed from Melford Court, the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 14 December 2012
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 30 June 2012
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2012 AP01 Appointment of Mr Christian Oliver Pawsey as a director