- Company Overview for IPG AUTOMOTIVE UK LIMITED (11617449)
- Filing history for IPG AUTOMOTIVE UK LIMITED (11617449)
- People for IPG AUTOMOTIVE UK LIMITED (11617449)
- More for IPG AUTOMOTIVE UK LIMITED (11617449)
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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02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
30 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Jul 2022 | TM01 | Termination of appointment of Claus Rainer Stahl as a director on 4 July 2022 | |
14 Apr 2022 | AD01 | Registered office address changed from Unit 31, Blythe Valley Innovation Centre Central Boulevard Shirley Solihull B90 8AJ England to Unit 35, Blythe Valley Innovation Centre Unit 35, Blythe Valley Innovation Centre Central Boulevard Solihull West Midlands B90 8AJ on 14 April 2022 | |
15 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
02 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
07 Sep 2021 | PSC04 | Change of details for Ms Katharina Wiedemann as a person with significant control on 7 September 2021 | |
07 Sep 2021 | PSC04 | Change of details for Mr Steffen Schmidt as a person with significant control on 7 September 2021 | |
07 Sep 2021 | PSC04 | Change of details for Ms Mara Schmidt as a person with significant control on 7 September 2021 | |
18 Mar 2021 | AP01 | Appointment of Mr Elliot Duncan Hemes as a director on 16 March 2021 | |
15 Oct 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates | |
27 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
30 Apr 2020 | AD01 | Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Unit 31, Blythe Valley Innovation Centre Central Boulevard Shirley Solihull B90 8AJ on 30 April 2020 | |
09 Apr 2020 | TM02 | Termination of appointment of Ebs Corporate Services Limited as a secretary on 9 April 2020 | |
10 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with updates | |
25 Sep 2019 | PSC04 | Change of details for Ms Mara Schmidt as a person with significant control on 24 September 2019 | |
25 Sep 2019 | PSC04 | Change of details for Ms Katharina Schmidt as a person with significant control on 24 September 2019 | |
09 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Nov 2018 | PSC04 | Change of details for Mr Steffan Schmidt as a person with significant control on 12 October 2018 | |
01 Nov 2018 | CH01 | Director's details changed for Mr Steffan Schmidt on 12 October 2018 | |
25 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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23 Oct 2018 | AA01 | Current accounting period shortened from 31 October 2019 to 31 December 2018 | |
11 Oct 2018 | NEWINC |
Incorporation
Statement of capital on 2018-10-11
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