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IPS MECHANICAL ENGINEERING LIMITED

Company number 11407584

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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)
22 Mar 2019	AD01	Registered office address changed from One Central Square Cardiff Cardiff CF10 1FS United Kingdom to Unit 1 Merthyr Tydfil Industrial Estate Pentrebach Merthyr Tydfil CF48 4DR on 22 March 2019	View PDF Registered office address changed from One Central Square Cardiff Cardiff CF10 1FS United Kingdom to Unit 1 Merthyr Tydfil Industrial Estate Pentrebach Merthyr Tydfil CF48 4DR on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 4 October 2018 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	MR01	Registration of charge 114075840001, created on 4 October 2018	View PDF Registration of charge 114075840001, created on 4 October 2018 - link opens in a new window - 40 pages (40 pages)
05 Oct 2018	MR01	Registration of charge 114075840002, created on 4 October 2018	View PDF Registration of charge 114075840002, created on 4 October 2018 - link opens in a new window - 9 pages (9 pages)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 2 - link opens in a new window - 32 pages (32 pages)

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