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IPI HOLDINGS LIMITED

Company number 05399449

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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)
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 63.33
01 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 63.33
14 Aug 2014 TM01 Termination of appointment of Mark Alan Perryman as a director on 29 July 2014
04 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 63.33
06 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
20 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 14/06/2012
18 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company affairs 29/02/2012
23 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(1) 09/01/2012
23 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re shareholdings 09/01/2012
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Aug 2011 AP04 Appointment of Shennans Nominees Limited as a secretary
22 Jul 2011 TM02 Termination of appointment of Tavara Limited as a secretary
05 Jan 2011 CH01 Director's details changed for Mr Michael Aubrey John Boughton on 16 December 2010
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Jul 2010 CH04 Secretary's details changed for Tavara Limited on 29 March 2010
21 Jul 2010 CH01 Director's details changed for Mark Alan Perryman on 1 March 2010
29 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders