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IPR TURKEY (NO. 2) LIMITED

Company number 08636849

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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)
17 Jul 2020 AP01 Appointment of Andrew Martin Pollins as a director on 1 July 2020
31 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
18 Apr 2016 AP03 Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
14 Apr 2016 TM01 Termination of appointment of Paul William Evans as a director on 13 April 2016
31 Mar 2016 TM01 Termination of appointment of Clive John Warden as a director on 31 March 2016
26 Jan 2016 TM02 Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016
13 Aug 2015 AD01 Registered office address changed from Level 20 Canada Square 25 Canada Square London E14 5LQ United Kingdom to Level 20 25 Canada Square London E14 5LQ on 13 August 2015
12 Aug 2015 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 Canada Square 25 Canada Square London E14 5LQ on 12 August 2015
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
01 May 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
07 Feb 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
12 Aug 2013 AP01 Appointment of Mr Simon David Pinnell as a director
12 Aug 2013 AP03 Appointment of Ms Hillary Sue Berger as a secretary
05 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted