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IPV LIMITED

Company number 05168019

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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)
07 Oct 2015 MR04 Satisfaction of charge 1 in full
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 26.401
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 26.043
01 Jun 2015 AA Accounts for a small company made up to 31 December 2014
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 26.043
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 25.266
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 22.661
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 20.659
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 20.659
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 20.659
12 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
16 Jul 2012 AA Accounts for a small company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Duncan John Lloyd Fitzwilliams on 1 July 2012
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a small company made up to 31 December 2010
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Rt Hon Nicholas Alan Bearsted on 1 July 2010
05 Jul 2010 CH01 Director's details changed for Nigel John Booth on 1 July 2010
05 Jul 2010 CH01 Director's details changed for David John Cole on 1 July 2010