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IPP (CARBON & ALLOY) LIMITED

Company number 10163444

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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)
01 Jul 2020 AA Accounts for a small company made up to 30 June 2019
12 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
30 Mar 2020 TM01 Termination of appointment of David Lees as a director on 25 March 2020
06 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with updates
12 Jun 2019 PSC07 Cessation of International Piping Products (Europe) Limited as a person with significant control on 14 March 2019
12 Jun 2019 PSC02 Notification of Ipp Holdings (Europe) Limited as a person with significant control on 14 March 2019
09 Apr 2019 CH01 Director's details changed for Mr Jared Ayres on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Mark Anderson Penman as a director on 1 April 2019
03 Jan 2019 TM01 Termination of appointment of Alan Mcintosh Rodger as a director on 31 December 2018
20 Nov 2018 MR01 Registration of charge 101634440002, created on 5 November 2018
05 Nov 2018 AP03 Appointment of Mr Mark Winnard as a secretary on 2 November 2018
31 May 2018 TM01 Termination of appointment of Timothy John Barnett as a director on 31 May 2018
21 May 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
10 Apr 2018 AP01 Appointment of Mr Timothy John Barnett as a director on 10 April 2018
15 Jun 2017 AA Accounts for a small company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
20 Jan 2017 MR01 Registration of charge 101634440001, created on 18 January 2017
16 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 100
08 Jun 2016 AP01 Appointment of Mr David Lees as a director on 25 May 2016
05 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-05
  • GBP 70