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IPC NETWORK SERVICES EMEA LIMITED

Company number 05944667

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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)
15 Mar 2011 AA Full accounts made up to 30 September 2010
08 Feb 2011 CC04 Statement of company's objects
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 26/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010 AA Full accounts made up to 30 September 2009
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
19 Mar 2009 363a Return made up to 10/03/09; full list of members
19 Feb 2009 AA Full accounts made up to 30 September 2008
16 Feb 2009 288a Director appointed kevin john acott
16 Feb 2009 288b Appointment terminated director colin knight
28 Jan 2009 287 Registered office changed on 28/01/2009 from, 10 upper bank street, london, E14 5JJ
28 Jan 2009 288a Secretary appointed vp legal affairs catherine spitzer
28 Jan 2009 288b Appointment terminated secretary clifford chance secretaries LIMITED
08 Oct 2008 363a Return made up to 25/09/08; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
06 Mar 2008 288c Director's change of particulars / damian hart / 05/03/2008
12 Nov 2007 363a Return made up to 25/09/07; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: clifford chance secretaries, LIMITED, 10 upper bank street, london, E14 5JJ
02 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006 288b Secretary resigned
25 Sep 2006 NEWINC Incorporation