IPSS EUROPE LIMITED

Company number 03914287

Date	Type	Description	View / Download
28 Jul 2017	PSC01	Notification of Charles R Kaye as a person with significant control on 6 February 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of Ipan Service Gmbh as a person with significant control on 6 February 2017	(1 page)
22 Feb 2017	SH06	Cancellation of shares. Statement of capital on 21 December 2016 GBP 10,783	(4 pages)
22 Feb 2017	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/03/2016	(4 pages)
15 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
15 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
31 Jan 2017	RP04AR01	Second filing of the annual return made up to 12 February 2016	(22 pages)
31 Jan 2017	RP04AR01	Second filing of the annual return made up to 11 February 2016	(22 pages)
20 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
18 Aug 2016	AD01	Registered office address changed from , Flannagans Chartered Accountants, Frederick House Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016	(1 page)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
26 Apr 2016	AR01	Annual return Statement of capital on 2016-04-26 GBP 10,783 Statement of capital on 2017-01-31 GBP 15,004 ANNOTATION Clarification a second filed AR01 was registered on 31/01/2017	(9 pages)
22 Apr 2016	AP01	Appointment of Mrs Penelope Susan Pearson as a director on 23 June 2015	(2 pages)
08 Apr 2016	SH06	Cancellation of shares. Statement of capital on 11 February 2016 GBP 10,783	(4 pages)
14 Mar 2016	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 22/02/2017	(4 pages)
10 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,783 ANNOTATION Clarification a second filed AR01 was registered on 31/01/2017	(8 pages)
09 Mar 2016	TM01	Termination of appointment of Valerie Ann Moreland as a director on 31 October 2015	(1 page)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 15,004	(7 pages)
18 Feb 2015	CH01	Director's details changed for Doctor Nicholas James Robinson on 28 January 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Mrs Diane Coppack on 24 November 2014	(2 pages)
24 Nov 2014	CH03	Secretary's details changed for Mrs Diane Coppack on 24 November 2014	(1 page)
27 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
17 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 15,004	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next