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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)
21 Jun 2013 TM01 Termination of appointment of Elizabeth Hartley as a director
19 Jun 2013 AP01 Appointment of Mr Lee Chapman as a director
05 Apr 2013 TM01 Termination of appointment of Jacob Berriman as a director
20 Feb 2013 AD01 Registered office address changed from the Guildhall Frankwell Quay Shrewsbury Shropshire SY3 8HQ United Kingdom on 20 February 2013
20 Feb 2013 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
08 Feb 2013 AP01 Appointment of Jacob Routh Berriman as a director
08 Feb 2013 TM01 Termination of appointment of Nicola Beardmore as a director
29 Jan 2013 AP01 Appointment of Thomas Paul Roehricht as a director
07 Sep 2012 AP01 Appointment of Mr Michael John Owen as a director
07 Sep 2012 AP01 Appointment of Elizabeth Ann Hartley as a director
07 Sep 2012 AP01 Appointment of Nicola Ann Beardmore as a director
07 Sep 2012 AP01 Appointment of Michael James Hyatt as a director
26 Jun 2012 CC04 Statement of company's objects
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)