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IFPC LIMITED

Company number 02282838

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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)
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 52,896
07 May 2014 AA Full accounts made up to 31 December 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
10 May 2013 AA Full accounts made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
22 Jun 2012 SH10 Particulars of variation of rights attached to shares
22 Jun 2012 SH08 Change of share class name or designation
22 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 May 2012 CH01 Director's details changed for Mr Jonathan Robert Fleet on 4 January 2011
23 Apr 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 52,896
19 Apr 2012 SH10 Particulars of variation of rights attached to shares
19 Apr 2012 SH08 Change of share class name or designation
19 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2012 TM02 Termination of appointment of Charles Essex as a secretary
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Mr Jonathan Robert Fleet as a director
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 May 2010 AA Accounts for a small company made up to 31 December 2009
08 Dec 2009 CH01 Director's details changed for Umesh Raj Daswani on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Richard Bradly on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Paul Farrant on 1 December 2009
08 Dec 2009 CH03 Secretary's details changed for Charles Essex on 1 December 2009
14 Jul 2009 363a Return made up to 30/06/09; full list of members