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IPL RECRUITMENT GROUP LIMITED

Company number 06881409

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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)
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
29 Sep 2014 AD01 Registered office address changed from 634 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU to 4a Olympic Way Birchwood Warrington WA2 0YL on 29 September 2014
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
04 Feb 2014 CERTNM Company name changed integra rail LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
01 Feb 2014 AP01 Appointment of Mr Paul Anthony Quinn as a director
02 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-27
07 Nov 2012 CONNOT Change of name notice
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Paul Lewis on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Mr David Lewis on 30 April 2012
19 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from the Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 19 May 2011
19 May 2011 TM01 Termination of appointment of Shaun Bridgeman as a director
17 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
12 Mar 2010 AP01 Appointment of Mr David Lewis as a director
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 100
12 Mar 2010 AP01 Appointment of Mr Paul Lewis as a director
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2010 AP01 Appointment of Shaun Bridgeman as a director
18 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009