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INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED

Company number 03959375

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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)
12 Jun 2015 SH03 Purchase of own shares.
23 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Nov 2012 TM01 Termination of appointment of David Rose as a director
12 Nov 2012 TM01 Termination of appointment of Mark Newman as a director
26 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Mr Mark Newman as a director
26 Apr 2012 AP01 Appointment of Mr David Rose as a director
26 Apr 2012 AP01 Appointment of Mr Gavin Richard Bowers as a director
26 Apr 2012 CH03 Secretary's details changed for Mr Gavin Richard Bowers on 1 January 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2011 TM01 Termination of appointment of David O'neill as a director
26 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Peter Bowers on 29 March 2010
26 Apr 2010 CH01 Director's details changed for David Irvine O'neill on 29 March 2010
26 Apr 2010 CH03 Secretary's details changed for Mr Gavin Richard Bowers on 30 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009