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IPES ADMINISTRATION LIMITED

Company number 10346467

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Company Results (links open in a new window)
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 Feb 2019 AP01 Appointment of Mr Nitin Shrikant Khanapurkar as a director on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr Mark Ian Coppin as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Christopher James Merry as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Adrian David Edmund Gardner as a director on 31 January 2019
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 MR01 Registration of charge 103464670001, created on 23 November 2017
30 Nov 2017 MR01 Registration of charge 103464670002, created on 23 November 2017
15 Nov 2017 PSC08 Notification of a person with significant control statement
15 Nov 2017 PSC07 Cessation of Ivy Midco 2 Limited as a person with significant control on 15 November 2017
23 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 24/08/2017
12 Oct 2017 TM02 Termination of appointment of Jade Cook as a secretary on 12 October 2017
21 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
24 Aug 2017 CS01 24/08/17 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/10/2017.
09 Dec 2016 AP01 Appointment of Mr Adrian David Edmund Gardner as a director on 2 December 2016
09 Dec 2016 TM01 Termination of appointment of Gavin Hayman as a director on 2 December 2016
25 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-25
  • GBP 1