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IPSEN DEVELOPMENTS LIMITED

Company number 03200696

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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)
27 Jun 2017 AP01 Appointment of Anthony Hugh Stratton as a director on 13 June 2017
26 Jun 2017 TM01 Termination of appointment of Jane Elizabeth Pullen as a director on 13 June 2017
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 367,519,503
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 CH01 Director's details changed for Jonathan Henry Barnsley on 15 August 2016
08 Mar 2016 AP01 Appointment of Jane Elizabeth Pullen as a director on 11 February 2016
22 Feb 2016 TM01 Termination of appointment of Edward Andrew Booth as a director on 11 February 2016
22 Feb 2016 TM01 Termination of appointment of Olivier Jochem as a director on 10 February 2016
29 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 64,392,000
11 Sep 2015 AA Full accounts made up to 31 December 2014
13 May 2015 TM02 Termination of appointment of Edward Andrew Booth as a secretary on 30 April 2015
13 May 2015 AP03 Appointment of Jane Elizabeth Pullen as a secretary on 30 April 2015
28 Apr 2015 AP01 Appointment of Olivier Jochem as a director on 31 March 2015
23 Apr 2015 AP01 Appointment of Judith Mary Allsop as a director on 31 March 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 64,392,000
16 Dec 2014 TM01 Termination of appointment of Christian De La Tour as a director on 25 November 2014
16 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 60,000,000
12 Sep 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AP01 Appointment of Jonathan Henry Barnsley as a director on 27 August 2014
19 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 60,000,000
28 Aug 2013 MEM/ARTS Memorandum and Articles of Association
09 Jul 2013 TM02 Termination of appointment of John Davis as a secretary
09 Jul 2013 TM01 Termination of appointment of John Davis as a director
09 Jul 2013 AP03 Appointment of Edward Andrew Booth as a secretary