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IPPL HOLDINGS LIMITED

Company number 07599222

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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