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IBS ENGINEERED PRODUCTS LIMITED

Company number 06818580

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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)
25 Feb 2019 TM01 Termination of appointment of Sebastian Schaubeck as a director on 31 January 2019
15 May 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
11 May 2017 AA Accounts for a small company made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
21 Jun 2016 AA Accounts for a small company made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
09 Mar 2016 AP01 Appointment of Mr Raymond Moulds as a director on 14 September 2015
04 Aug 2015 TM01 Termination of appointment of Ruediger Voigt as a director on 1 August 2015
04 Aug 2015 AP01 Appointment of Mr Sebastian Schaubeck as a director on 1 August 2015
28 Jul 2015 AA Accounts for a small company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
01 Jul 2014 AA Accounts for a small company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
02 Aug 2013 AA Accounts for a small company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
18 Apr 2011 AA Accounts for a small company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
21 May 2010 AA Accounts for a small company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Apr 2009 288a Director appointed ruediger voigt logged form
04 Apr 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
04 Apr 2009 288b Appointment terminated secretary cs secretaries LIMITED