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IPA - IMPEX LIMITED

Company number 06660561

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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 Sep 2017 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Lawford Heath Industrial Estate Lawford Heath Lane Lawford Heath Rugby CV23 9EU on 15 September 2017
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
04 Jul 2016 AA Micro company accounts made up to 31 December 2015
16 Mar 2016 AP01 Appointment of Mr Kevin Mark Higginson as a director on 7 March 2016
15 Mar 2016 TM01 Termination of appointment of Wolfgang Kosak as a director on 7 March 2016
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
01 Jul 2015 AA Micro company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
31 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AP01 Appointment of Mr Wolfgang Kosak as a director
12 Mar 2012 TM01 Termination of appointment of Harald Wolf-Dietrich Fuechsel as a director
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Brigitte Silke Steffen as a director
21 Oct 2010 AP01 Appointment of Harald Wolf-Dietrich Fuechsel as a director
21 Oct 2010 TM01 Termination of appointment of Stefanie Monika Becker as a director
03 Sep 2010 AP01 Appointment of Ms Stefanie Monika Becker as a director
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
21 Apr 2010 AAMD Amended accounts made up to 31 December 2009
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009