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IPM HOLDINGS (UK) LIMITED

Company number 09022986

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
22 Aug 2024 AP01 Appointment of Hiroki Ohno as a director on 22 August 2024
22 Aug 2024 TM01 Termination of appointment of Ryu Nakakomi as a director on 21 August 2024
16 Jul 2024 AP01 Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
16 Jul 2024 TM01 Termination of appointment of Robert John Wells as a director on 12 July 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
14 Oct 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 AP01 Appointment of Tadafumi Kawaguchi as a director on 6 April 2023
11 Apr 2023 TM01 Termination of appointment of Takayuki Nagaoka as a director on 5 April 2023
10 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
19 Jan 2023 AA Full accounts made up to 31 December 2021
05 Aug 2022 AP01 Appointment of Takayuki Nagaoka as a director on 5 August 2022
05 Aug 2022 TM01 Termination of appointment of Makoto Ichikawa as a director on 4 August 2022
15 Jun 2022 AP01 Appointment of Ryu Nakakomi as a director on 14 June 2022
15 Jun 2022 TM01 Termination of appointment of Tadafumi Kawaguchi as a director on 13 June 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
23 Feb 2022 AP01 Appointment of Mr Robert John Wells as a director on 1 February 2022
23 Feb 2022 TM01 Termination of appointment of David George Alcock as a director on 31 January 2022
04 Jan 2022 TM01 Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021
05 Nov 2021 AA Full accounts made up to 31 December 2020
21 Oct 2021 AD01 Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 21 October 2021
16 Jul 2021 AP01 Appointment of Tadafumi Kawaguchi as a director on 1 July 2021
16 Jul 2021 AP01 Appointment of Andrew Wilson Garner as a director on 1 July 2021
16 Jul 2021 TM01 Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 June 2021
16 Jul 2021 TM01 Termination of appointment of Sarah Jane Gregory as a director on 30 June 2021