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INTEGRATED PROJECT SYSTEMS EUROPE LIMITED

Company number 03996599

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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)
28 Jun 2010 CH01 Director's details changed for Christopher Jason Payne on 18 May 2010
28 Jun 2010 CH01 Director's details changed for Gavin Mitchell Turner on 18 May 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 18/05/09; full list of members
05 Aug 2009 288a Director appointed christopher jason payne
05 Aug 2009 288a Secretary appointed thomas biniek
05 Aug 2009 288a Director appointed gavin mitchell turner
04 Aug 2009 288b Appointment terminated secretary finance innovations LTD
12 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 18/05/08; full list of members
15 May 2008 122 S-div
10 Apr 2008 288a Director appointed thomas alan carter
10 Apr 2008 288b Appointment terminated director edwin phelps
09 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 363s Return made up to 18/05/07; no change of members
07 Mar 2007 287 Registered office changed on 07/03/07 from: 51 southgate street winchester hampshire SO23 9EH
21 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 18/05/06; full list of members
16 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
18 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
30 Jun 2005 363s Return made up to 18/05/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 18/05/04; full list of members
27 Oct 2004 288a New director appointed
15 Oct 2004 288b Director resigned