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(IPC) INDUSTRIAL POWER COOLING LIMITED

Company number 03792602

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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)
26 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 200
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 MEM/ARTS Memorandum and Articles of Association
23 Feb 2012 SH10 Particulars of variation of rights attached to shares
23 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
21 Oct 2010 TM01 Termination of appointment of Alan Redman as a director
01 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 21/06/09; full list of members
02 Dec 2008 128(4) Notice of assignment of name or new name to shares
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 14/11/2008
02 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 21/06/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Sep 2007 287 Registered office changed on 20/09/07 from: pegasus house solihull business park solihull B90 4GT
15 Aug 2007 287 Registered office changed on 15/08/07 from: orchard cottage barston lane barston solihull west midlands B92 0JP