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IP (HUMBER) LIMITED

Company number 05480165

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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)
29 May 2013 AP01 Appointment of Pierre Jean Bernard Guiollot as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Geert Herman August Peeters as a director
18 Jun 2012 TM01 Termination of appointment of Mark Williamson as a director
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
20 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Penelope Louise Small on 3 February 2011
03 Mar 2011 TM01 Termination of appointment of Andrew Ramsay as a director
03 Mar 2011 AP03 Appointment of Roger Derek Simpson as a secretary
03 Mar 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
10 Aug 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mark David Williamson on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Penelope Louise Small on 15 October 2009
07 Jul 2010 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
07 Jul 2010 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 14/06/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 14/06/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 288c Director's particulars changed