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IPMDELCARIBE HOLDING GMBH

Company number FC028593

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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)
04 Dec 2015	OSDS01	Closure of UK establishment(s) BR010183 and overseas company FC028593 on 14 November 2015	View PDF Closure of UK establishment(s) BR010183 and overseas company FC028593 on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	OSAP01	Appointment of Mr Ro Okaniwa as a director on 4 July 2014	View PDF Appointment of Mr Ro Okaniwa as a director on 4 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
31 Jul 2014	OSTM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	View PDF Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	OSCH01	Details changed for a UK establishment - BR010183 Address Change Senator house 85 queen victoria street, london, EC4 4DP,17 July 2014	View PDF Details changed for a UK establishment - BR010183 Address Change Senator house 85 queen victoria street, london, EC4 4DP,17 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 37 pages (37 pages)
18 Feb 2014	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
28 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 81 pages (81 pages)
19 Jul 2011	OSTM01	Termination of appointment of Andrew Ramsay as a director	View PDF Termination of appointment of Andrew Ramsay as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	OSTM01	Termination of appointment of Toru Takahashi as a director	View PDF Termination of appointment of Toru Takahashi as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	OSTM01	Termination of appointment of Steven Drapper as a director	View PDF Termination of appointment of Steven Drapper as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	OSTM01	Termination of appointment of Masaaki Furukawa as a director	View PDF Termination of appointment of Masaaki Furukawa as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
21 Jun 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	OSTM01	Termination of appointment of Penelope Small as a director	View PDF Termination of appointment of Penelope Small as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
24 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
24 Feb 2009	BR4	Director appointed masaaki furukawa
24 Feb 2009	BR4	Appointment terminated director takashi umezu	View PDF Appointment terminated director takashi umezu - link opens in a new window - 5 pages (5 pages)
24 Feb 2009	BR4	Oversea company change of directors or secretary or of their particulars.
06 Oct 2008	BR1-PAR	BR1-par BR010183 par appointed\ramsay\andrew stephen james\stable barn chilswell farm\chiswell lane\boars hill\oxfordshire\OX1 5EP\

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