- Company Overview for IP&E LIMITED (08089269)
- Filing history for IP&E LIMITED (08089269)
- People for IP&E LIMITED (08089269)
- More for IP&E LIMITED (08089269)
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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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
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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
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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
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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 |