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IPES DIRECTOR (UK) LIMITED

Company number 05648476

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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)
19 Dec 2016 TM01 Termination of appointment of Benjamin John Cook as a director on 19 December 2016
16 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
19 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 CH01 Director's details changed for Mr Ian Robert Hotton on 5 July 2016
10 Mar 2016 AP01 Appointment of Mr Ian Robert Hotton as a director on 9 March 2016
09 Mar 2016 TM01 Termination of appointment of Salima Fajal as a director on 9 March 2016
29 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
03 Nov 2015 CH04 Secretary's details changed for Ipes Secretaries (Uk) Limited on 9 October 2015
09 Oct 2015 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AP01 Appointment of Mrs Salima Fajal as a director on 16 March 2015
16 Mar 2015 TM01 Termination of appointment of Martina Patricia Magner as a director on 16 March 2015
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
01 Aug 2014 TM01 Termination of appointment of John Simon Ellman-Brown as a director on 22 July 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AP01 Appointment of Mr Mark Ian Coppin as a director
01 Apr 2014 AP01 Appointment of Ms Martina Patricia Magner as a director
31 Mar 2014 TM01 Termination of appointment of Mary Mcguirke as a director
30 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
15 Nov 2013 TM01 Termination of appointment of Andrew Whittaker as a director
10 Oct 2013 AP01 Appointment of Mr Benjamin John Cook as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 TM01 Termination of appointment of Michael Burbidge as a director
13 Mar 2013 AP01 Appointment of Mr John Simon Ellman-Brown as a director
20 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders