- Company Overview for IPPL HOLDINGS LIMITED (07599222)
- Filing history for IPPL HOLDINGS LIMITED (07599222)
- People for IPPL HOLDINGS LIMITED (07599222)
- Charges for IPPL HOLDINGS LIMITED (07599222)
- More for IPPL HOLDINGS LIMITED (07599222)
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) |
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20 May 2013 | AD01 | Registered office address changed from C/O International Pipeline Products Limited Walkerville Industrial Estate Catterick Garrison North Yorkshire DL9 4RR on 20 May 2013 | |
10 May 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
04 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
04 Apr 2013 | AP01 | Appointment of Mr Keith Appleton as a director | |
04 Apr 2013 | AP01 | Appointment of Mr David Colin Bacon as a director | |
04 Apr 2013 | SH08 | Change of share class name or designation | |
04 Apr 2013 | SH08 | Change of share class name or designation | |
04 Apr 2013 | SH10 | Particulars of variation of rights attached to shares | |
04 Apr 2013 | RESOLUTIONS |
Resolutions
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26 Mar 2013 | AP01 | Appointment of Mr Darren Mark Williams as a director | |
26 Mar 2013 | AP01 | Appointment of Simon Kim Bell as a director | |
26 Mar 2013 | TM01 | Termination of appointment of Andrew Clarfield as a director | |
26 Mar 2013 | TM01 | Termination of appointment of Julia Clarfield as a director | |
26 Mar 2013 | TM01 | Termination of appointment of Danielle Ashton as a director | |
26 Mar 2013 | TM01 | Termination of appointment of Max Ashton as a director | |
22 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
27 Apr 2012 | CH01 | Director's details changed for Julia Clarfield on 27 April 2012 | |
27 Apr 2012 | CH01 | Director's details changed for Mr Andrew Clarfield on 27 April 2012 | |
30 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
29 Mar 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 30 June 2011 | |
10 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 Oct 2011 | AD01 | Registered office address changed from C/O Taylors Solicitors Ninth Floor 80 Mosley Street Manchester Lancashire M2 3FX United Kingdom on 17 October 2011 | |
30 Sep 2011 | SH08 | Change of share class name or designation | |
30 Sep 2011 | AP01 | Appointment of Julia Clarfield as a director |