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IFP CONSTRUCTION LIMITED

Company number 10533528

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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)
14 Feb 2021 PSC02 Notification of Niras Gruppen As as a person with significant control on 13 February 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 AD01 Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom to The Cornerstone Market Place Kegworth Derbyshire DE74 2EE on 20 August 2020
19 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2020 AP01 Appointment of Mr Matthew Joseph Carr as a director on 13 February 2020
16 Feb 2020 AP01 Appointment of Mr Andrew Colin Tebbutt as a director on 13 February 2020
16 Feb 2020 AP01 Appointment of Mr Thomas Bernhard Olsen as a director on 13 February 2020
16 Feb 2020 AP01 Appointment of Mr per Viktor Markus Davelid as a director on 13 February 2020
16 Feb 2020 AP01 Appointment of Mr Kresten Kloch as a director on 13 February 2020
16 Feb 2020 AP01 Appointment of Mr Carsten Toft Boesen as a director on 13 February 2020
16 Feb 2020 TM01 Termination of appointment of Elaine Ellen Chatfield as a director on 13 February 2020
16 Feb 2020 PSC07 Cessation of Philip Antony Chatfield as a person with significant control on 13 February 2020
16 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
16 Feb 2020 PSC07 Cessation of Elaine Ellen Chatfield as a person with significant control on 13 February 2020
28 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 PSC04 Change of details for Mr Philip Antony Chatfield as a person with significant control on 19 December 2018
14 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
14 Jan 2019 CH01 Director's details changed for Mr Philip Antony Chatfield on 19 December 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
02 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
20 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-20
  • GBP 100