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INNOVATION PROGRAMMES & PROJECTS LIMITED

Company number 05065754

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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)
11 Sep 2018 AP01 Appointment of Mr Simon John Bennett as a director on 28 August 2018
01 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jun 2018 TM01 Termination of appointment of Peter Hawkins as a director on 16 May 2018
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Jun 2017 CH01 Director's details changed for Mr Rcihard John Beaven on 31 May 2017
02 Jun 2017 AP03 Appointment of Mrs Lianne Dewar as a secretary on 31 May 2017
02 Jun 2017 TM02 Termination of appointment of Robin Forsyth Grant as a secretary on 31 May 2017
18 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
23 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Apr 2016 AP01 Appointment of Mr Rcihard John Beaven as a director on 1 March 2016
23 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 10
16 Jun 2015 CERTNM Company name changed innovation programme management LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
12 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
10 Apr 2015 AP01 Appointment of Mr Robin Forsyth Grant as a director on 1 March 2015
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10
29 Mar 2014 TM01 Termination of appointment of Ian Miller as a director
26 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Ian Miller on 18 February 2013
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011