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IDPE

Company number 03761777

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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 Feb 2015 MA Memorandum and Articles of Association
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2015 CC04 Statement of company's objects
12 Feb 2015 AP01 Appointment of Mr Glen Fendley as a director on 14 August 2014
12 Feb 2015 AP01 Appointment of Mr David Ian Rider as a director on 27 November 2014
12 Feb 2015 AP01 Appointment of Mr Mark Steven Coote as a director on 9 January 2015
12 Feb 2015 AP01 Appointment of Ms Joanne Beckett as a director on 1 April 2014
23 Jan 2015 AP01 Appointment of Mrs Isabella Maria Leonia Bennett as a director on 25 September 2014
22 Jan 2015 AP01 Appointment of Mr Murray Stephen Lindo as a director on 27 November 2014
28 Nov 2014 AP01 Appointment of Mr Howard Anthony Culley as a director on 14 August 2014
27 Nov 2014 AP01 Appointment of Mr Andrew Christopher Beales as a director on 15 June 2014
02 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 28 April 2014 no member list
01 Apr 2014 AP03 Appointment of Mrs Rosalind Marjorie Eyles as a secretary
01 Apr 2014 TM02 Termination of appointment of Howard Culley as a secretary
01 Oct 2013 TM01 Termination of appointment of Timothy Edge as a director
23 Aug 2013 AP01 Appointment of Ms Jane Elizabeth Rogers as a director
24 May 2013 AA Total exemption full accounts made up to 31 December 2012
28 Apr 2013 AR01 Annual return made up to 28 April 2013 no member list
28 Apr 2013 AD02 Register inspection address has been changed from C/O Jo Woods, Business Manager, Idpe Idpe Office Kelston Park Kelston Bath BA1 9AE
12 Apr 2013 AP01 Appointment of Ms Wanda Lorraine Nash as a director
03 Jul 2012 AP01 Appointment of Mrs Amber Hazel Oliver as a director
02 Jul 2012 AP01 Appointment of Mr Simon Michael Lerwill as a director
02 Jul 2012 TM01 Termination of appointment of Jane Vines as a director
02 Jul 2012 AP03 Appointment of Mr Howard Anthony Culley as a secretary