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INDEPENDENT PLACE MANAGEMENT COMPANY (1999) LIMITED

Company number 03733326

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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)
08 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 58
27 Feb 2015 TM01 Termination of appointment of Michael Foster as a director on 11 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
21 Jul 2014 TM01 Termination of appointment of Alistair James Boyne Beattie as a director on 24 June 2014
20 Jun 2014 AP01 Appointment of Mr Raymond Brett Collingham as a director
03 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 58
26 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
05 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
25 Apr 2012 TM01 Termination of appointment of Thomas Nugent as a director
13 Apr 2012 AP04 Appointment of C/O Rendall and Rittner Limited as a secretary
13 Apr 2012 CH01 Director's details changed for Mr Howard Murray on 13 April 2012
13 Apr 2012 CH01 Director's details changed for Mr Alistar James Beattie on 13 April 2012
13 Apr 2012 AP01 Appointment of Mr Howard Murray as a director
13 Apr 2012 AP01 Appointment of Mr Alistar James Beattie as a director
13 Apr 2012 AP01 Appointment of Mr Sandro Cerri as a director
13 Apr 2012 AP01 Appointment of Mr Mark Anthony Williams as a director
13 Apr 2012 AP01 Appointment of Mr Dominic Gerard Lindsay Young as a director
13 Apr 2012 TM02 Termination of appointment of Norman Dews as a secretary
13 Apr 2012 TM01 Termination of appointment of Nicholas Raisen as a director
13 Apr 2012 TM01 Termination of appointment of Margaret Mccartney as a director
28 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
08 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 11 October 2010