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IPS-INTEGRATED PROJECT SERVICES LIMITED

Company number 08705150

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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)
26 Sep 2016	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 3121 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 26 September 2016	View PDF Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 3121 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 26 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	TM01	Termination of appointment of Brian Morris as a director on 14 September 2016	View PDF Termination of appointment of Brian Morris as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AP01	Appointment of Mr Robert Anthony Leisk as a director on 1 July 2016	View PDF Appointment of Mr Robert Anthony Leisk as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AP01	Appointment of Mr Dan Leorda as a director on 1 July 2016	View PDF Appointment of Mr Dan Leorda as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AP01	Appointment of Mr Andrew Haines as a director on 1 July 2016	View PDF Appointment of Mr Andrew Haines as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AP01	Appointment of Mr Nigel Barnes as a director on 1 July 2016	View PDF Appointment of Mr Nigel Barnes as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM01	Termination of appointment of Peter Michael Hanson as a director on 4 March 2016	View PDF Termination of appointment of Peter Michael Hanson as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 350,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 350,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 350,000	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 350,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/09/2015 - link opens in a new window - 40 pages (40 pages)
22 Sep 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AP01	Appointment of Mr Brian Morris as a director on 15 November 2013	View PDF Appointment of Mr Brian Morris as a director on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Mr Devavrata Goswami as a director on 15 November 2013	View PDF Appointment of Mr Devavrata Goswami as a director on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	CERTNM	Company name changed processark LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-11-15	View PDF Company name changed processark LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-11-15 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-15 - link opens in a new window - 1 page (1 page)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 100	View PDF Incorporation Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 47 pages (47 pages)

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