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INDUSTRIAL VACUUM PUMP SPECIALISTS LIMITED

Company number 09119642

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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)
29 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
16 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Feb 2020 PSC01 Notification of Ian Anthony Scott as a person with significant control on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Ian Anthony Scott as a director on 14 February 2020
10 Feb 2020 AP01 Appointment of Mr Michael Martin Long as a director on 31 December 2019
10 Feb 2020 TM01 Termination of appointment of Pauline Roberts as a director on 1 January 2020
10 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ All the shares remain in issue 30/12/2019
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2020 SH08 Change of share class name or designation
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
11 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 200
11 Mar 2019 PSC01 Notification of Christopher Roberts as a person with significant control on 20 February 2019
11 Mar 2019 AP01 Appointment of Mr Christopher Roberts as a director on 20 February 2019
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
22 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
07 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted