IPECO LTD filing history - Find and update company information

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IPECO LTD

Company number 01038052

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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)
23 Apr 2012	AP03	Appointment of Mrs Sarah Jane Nash as a secretary	View PDF Appointment of Mrs Sarah Jane Nash as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2012	TM02	Termination of appointment of Keith Ross as a secretary	View PDF Termination of appointment of Keith Ross as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2010	CH01	Director's details changed for Steven John Johnson on 3 May 2010	View PDF Director's details changed for Steven John Johnson on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Richard James Johnson on 3 May 2010	View PDF Director's details changed for Richard James Johnson on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
14 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	288c	Director's change of particulars / steven johnson / 02/03/2009	View PDF Director's change of particulars / steven johnson / 02/03/2009 - link opens in a new window - 1 page (1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 May 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
12 May 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jan 2006	CERTNM	Company name changed ipeco aerospace LIMITED\certificate issued on 25/01/06	View PDF Company name changed ipeco aerospace LIMITED\certificate issued on 25/01/06 - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	363s	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/05/05	View PDF Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/05/05 - link opens in a new window - 3 pages (3 pages)
04 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
03 Jun 2004	363s	Return made up to 08/05/04; full list of members	View PDF Return made up to 08/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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