IPEX COMMERCIAL MANAGEMENT LIMITED
Company number 07103201
- Company Overview for IPEX COMMERCIAL MANAGEMENT LIMITED (07103201)
- Filing history for IPEX COMMERCIAL MANAGEMENT LIMITED (07103201)
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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) |
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17 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Jul 2015 | MA | Memorandum and Articles of Association | |
27 Jul 2015 | RESOLUTIONS |
Resolutions
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20 Feb 2015 | MA | Memorandum and Articles of Association | |
22 Dec 2014 | MISC | Section 519 | |
19 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Jun 2014 | SH20 | Statement by directors | |
13 Jun 2014 | SH19 |
Statement of capital on 13 June 2014
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13 Jun 2014 | CAP-SS | Solvency statement dated 10/06/14 | |
13 Jun 2014 | RESOLUTIONS |
Resolutions
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17 Dec 2013 | AR01 | Annual return made up to 12 December 2013 with full list of shareholders | |
16 Dec 2013 | TM01 | Termination of appointment of Christopher Haynes as a director | |
28 Oct 2013 | SH19 |
Statement of capital on 28 October 2013
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28 Oct 2013 | SH20 | Statement by directors | |
28 Oct 2013 | CAP-SS | Solvency statement dated 22/10/13 | |
28 Oct 2013 | RESOLUTIONS |
Resolutions
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24 May 2013 | AD01 | Registered office address changed from 2 Eaton Gate London SW1W 9BJ England on 24 May 2013 | |
19 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Jan 2013 | SH20 | Statement by directors | |
15 Jan 2013 | SH19 |
Statement of capital on 15 January 2013
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15 Jan 2013 | CAP-SS | Solvency statement dated 09/01/13 | |
15 Jan 2013 | RESOLUTIONS |
Resolutions
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12 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders |