IOP ENTERPRISES LIMITED filing history - Find and update company information

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IOP ENTERPRISES LIMITED

Company number 03471563

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
24 Feb 2016	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 - 29 pages (29 pages)
07 Jan 2016	TM01	Termination of appointment of Oliver David Callaghan as a director on 1 January 2016	View PDF Termination of appointment of Oliver David Callaghan as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Jul 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 - 12 pages (12 pages)
27 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	CH01	Director's details changed for Kate Meehan on 29 October 2014	View PDF Director's details changed for Kate Meehan on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 - 12 pages (12 pages)
03 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	CH01	Director's details changed for Mr Oliver David Callaghan on 20 November 2013	View PDF Director's details changed for Mr Oliver David Callaghan on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
10 May 2013	AP01	Appointment of Mr Oliver David Callaghan as a director	View PDF Appointment of Mr Oliver David Callaghan as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	AP01	Appointment of Mr Michael Anthony Bray as a director	View PDF Appointment of Mr Michael Anthony Bray as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	TM01	Termination of appointment of Karen O'flaherty as a director	View PDF Termination of appointment of Karen O'flaherty as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AP01	Appointment of Professor Paul James Hardaker as a director	View PDF Appointment of Professor Paul James Hardaker as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM02	Termination of appointment of Mirela Vezmar-Holmes as a secretary	View PDF Termination of appointment of Mirela Vezmar-Holmes as a secretary - link opens in a new window - 1 page (1 page)
16 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
16 May 2012	AP01	Appointment of Professor Stuart Beaumont Palmer as a director	View PDF Appointment of Professor Stuart Beaumont Palmer as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Feb 2012	AP01	Appointment of Peter Saraga as a director	View PDF Appointment of Peter Saraga as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Robert Kirby Harris as a director	View PDF Termination of appointment of Robert Kirby Harris as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	TM01	Termination of appointment of Colin Latimer as a director	View PDF Termination of appointment of Colin Latimer as a director - link opens in a new window - 1 page (1 page)

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