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IPL STRUCTURAL SERVICES LTD

Company number 07867634

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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 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2015 AD01 Registered office address changed from Units 1& 2 Sirius Drive, Seaway Parade Industrial Estate Baglan Port Talbot West Glamorgan SA12 7BR to Wyndham House Wyndham Street Bridgend Mid Glamorgan CF31 1ED on 7 January 2015
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
11 Nov 2014 TM01 Termination of appointment of Vance Henry Riley as a director on 1 November 2014
11 Nov 2014 TM02 Termination of appointment of Vance Henry Riley as a secretary on 1 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AP01 Appointment of Mr Vance Henry Riley as a director on 17 July 2014
17 Jul 2014 TM01 Termination of appointment of Brigette Anne Waldron as a director on 17 July 2014
14 Jul 2014 TM01 Termination of appointment of Columba Marian Kavanagh as a director on 10 July 2014
10 Jul 2014 TM01 Termination of appointment of Columba Kavanagh as a director
10 Jul 2014 AP03 Appointment of Mr Vance Henry Riley as a secretary
19 May 2014 TM02 Termination of appointment of Vance Riley as a secretary
13 Feb 2014 AD01 Registered office address changed from Plot 8 Heol Ty Gwyn Industrial Estate Maesteg CF34 0BQ on 13 February 2014
12 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 1,000
11 Jul 2013 AP03 Appointment of Mr Vance Henry Riley as a secretary
23 May 2013 CERTNM Company name changed ipl project management LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
15 May 2013 AP01 Appointment of Mr Colin Kavanagh as a director
15 May 2013 TM01 Termination of appointment of Mark Waldron as a director
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted