- Company Overview for IPES DIRECTOR (UK) LIMITED (05648476)
- Filing history for IPES DIRECTOR (UK) LIMITED (05648476)
- People for IPES DIRECTOR (UK) LIMITED (05648476)
- Charges for IPES DIRECTOR (UK) LIMITED (05648476)
- More for IPES DIRECTOR (UK) LIMITED (05648476)
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) |
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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
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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
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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
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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 |