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IPSS EUROPE LIMITED

Company number 03914287

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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)
17 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Valerie Ann Moreland on 2 October 2009
10 Feb 2011 CH01 Director's details changed for Mrs Diane Coppack on 2 October 2009
10 Feb 2011 CH01 Director's details changed for Doctor Nicholas James Robinson on 2 October 2009
10 Feb 2011 CH03 Secretary's details changed for Diane Coppack on 2 October 2009
03 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Feb 2009 363a Return made up to 27/01/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Jun 2008 287 Registered office changed on 27/06/2008 from, the heath business and technical, park, runcorn, cheshire, WA7 4QF
28 Feb 2008 363s Return made up to 27/01/08; no change of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Aug 2007 288b Director resigned
23 Feb 2007 363s Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
17 May 2006 363s Return made up to 27/01/06; full list of members
17 Mar 2006 88(2)R Ad 28/10/05--------- £ si 18000@1=18000 £ ic 5/18005
14 Mar 2006 123 Nc inc already adjusted 28/10/05
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital