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IP&E LIMITED

Company number 08089269

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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 TM01 Termination of appointment of Keith Robert Barrow as a director on 9 November 2015
18 Aug 2015 TM01 Termination of appointment of Karen Dale Calder as a director on 12 February 2015
10 Jun 2015 AP01 Appointment of Mrs Karen Dale Calder as a director on 12 February 2015
05 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
05 Jun 2015 AD01 Registered office address changed from The Shirehall Abbey Foregate Shrewsbury Shropshire SY2 6nd to Jupiter House Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 5 June 2015
21 Apr 2015 AP01 Appointment of Mr Michael John Owen as a director on 12 February 2015
21 Apr 2015 AP01 Appointment of Keith Robert Barrow as a director on 12 February 2015
20 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app dir 12/02/2015
19 Apr 2015 AP01 Appointment of Nicola Ann Beardmore as a director on 12 February 2015
25 Mar 2015 TM01 Termination of appointment of Michael Linden Wood as a director on 12 February 2015
25 Mar 2015 TM01 Termination of appointment of Michael James Hyatt as a director on 12 February 2015
14 Oct 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
27 Feb 2014 AP03 Appointment of Mr Timothy John Smith as a secretary
31 Jan 2014 AP01 Appointment of Stephen Frank Charmley as a director
31 Jan 2014 AP01 Appointment of Mr Michael Linden Wood as a director
31 Jan 2014 TM01 Termination of appointment of Keith Barrow as a director
31 Jan 2014 TM01 Termination of appointment of Lee Chapman as a director
31 Jan 2014 TM01 Termination of appointment of Michael Owen as a director
02 Jan 2014 AA Full accounts made up to 31 March 2013
02 Jul 2013 AP01 Appointment of Timothy John Smith as a director
02 Jul 2013 TM02 Termination of appointment of Thomas Roehricht as a secretary
02 Jul 2013 TM01 Termination of appointment of Thomas Roehricht as a director
24 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
21 Jun 2013 AP03 Appointment of Thomas Paul Roehricht as a secretary