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IPEL (TT) LIMITED

Company number 06898674

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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)
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
22 Mar 2016 AA Full accounts made up to 31 December 2015
21 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3
07 Apr 2015 AA Accounts for a small company made up to 31 December 2014
25 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 3
08 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
10 Apr 2014 AA Accounts for a small company made up to 31 December 2013
23 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
12 Mar 2013 AA Accounts for a small company made up to 31 December 2012
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 2
30 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AA Full accounts made up to 31 May 2010
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
08 Jun 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
08 Jun 2011 AD01 Registered office address changed from 1St Floor 14/18 City Road Cardiff CF24 3DL Wales on 8 June 2011
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2010 CH03 Secretary's details changed for Mr. Seth Goldman on 18 November 2010
08 Nov 2010 AP01 Appointment of Mr. Seth Gold as a director
08 Nov 2010 AP01 Appointment of Mr. Allan Kandelman as a director
08 Nov 2010 CERTNM Company name changed impex process equipment LIMITED\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-10-28
  • NM01 ‐ Change of name by resolution
08 Nov 2010 AP03 Appointment of Mr. Seth Goldman as a secretary