IPM OPERATIONS AND MAINTENANCE LIMITED

03139053
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
08 Oct 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
20 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Feb 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Feb 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Feb 2018 resolution Resolution 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 officers Appointment of director (Mr Thomas Joseph O’Brien) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Shigeaki Ihara) 1 Buy now
20 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
20 Jun 2017 insolvency Solvency Statement dated 20/06/17 3 Buy now
20 Jun 2017 resolution Resolution 1 Buy now
15 Mar 2017 accounts Annual Accounts 17 Buy now
13 Jan 2017 auditors Auditors Resignation Company 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 15 Buy now
26 Jan 2016 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Hillary Sue Berger) 1 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
18 Dec 2015 officers Change of particulars for director (Mr David George Alcock) 2 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 officers Appointment of director (Mr Shigeaki Ihara) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Isao Kajimura) 1 Buy now
16 Mar 2015 accounts Annual Accounts 14 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
25 Jun 2014 officers Termination of appointment of secretary (Roger Simpson) 1 Buy now
14 May 2014 officers Change of particulars for director (Isao Kajimura) 2 Buy now
05 Mar 2014 accounts Annual Accounts 14 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
02 May 2012 accounts Annual Accounts 14 Buy now
15 Feb 2012 officers Appointment of director (Andrew Wilson Garner) 2 Buy now
06 Feb 2012 officers Appointment of secretary (Hillary Sue Berger) 1 Buy now
02 Feb 2012 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Sarah Smith) 1 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 officers Termination of appointment of secretary (Roger Simpson) 1 Buy now
28 Dec 2011 auditors Auditors Resignation Company 3 Buy now
23 Dec 2011 auditors Auditors Resignation Company 3 Buy now
19 Sep 2011 officers Appointment of director (Isao Kajimura) 2 Buy now
08 Sep 2011 officers Termination of appointment of director (Toru Takahashi) 1 Buy now
28 Apr 2011 accounts Annual Accounts 14 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Toru Takahashi) 2 Buy now
05 Apr 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
30 Mar 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Andrew Ramsay) 1 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 officers Change of particulars for director (Sarah Louise Smith) 2 Buy now
03 Jun 2010 officers Appointment of director (Sarah Louise Smith) 3 Buy now
03 Jun 2010 officers Termination of appointment of director (Stephen Riley) 2 Buy now
26 May 2010 officers Change of particulars for director (David George Alcock) 2 Buy now
28 Apr 2010 accounts Annual Accounts 14 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Toru Takahashi) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Dr Stephen Riley) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
14 Jan 2010 officers Change of particulars for director (David George Alcock) 2 Buy now
14 Jan 2010 officers Change of particulars for secretary (Andrew Stephen James Ramsay) 1 Buy now
07 May 2009 accounts Annual Accounts 13 Buy now
09 Jan 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 13 Buy now
17 Jan 2008 annual-return Return made up to 18/12/07; full list of members 2 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
30 Sep 2007 officers New director appointed 2 Buy now
26 Sep 2007 officers New director appointed 4 Buy now
12 Jul 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
11 May 2007 accounts Annual Accounts 13 Buy now
15 Jan 2007 annual-return Return made up to 18/12/06; full list of members 7 Buy now
08 May 2006 accounts Annual Accounts 15 Buy now
09 Feb 2006 annual-return Return made up to 19/12/05; full list of members 6 Buy now
25 Jan 2006 officers Secretary's particulars changed 1 Buy now
08 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
24 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2005 accounts Annual Accounts 12 Buy now
11 Apr 2005 annual-return Return made up to 18/12/04; full list of members 5 Buy now
24 Mar 2005 address Location of register of members 1 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
31 Jan 2005 officers New secretary appointed 2 Buy now
21 Jan 2005 address Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP 1 Buy now
14 Jan 2005 officers New director appointed 2 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
06 Jan 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 address Registered office changed on 06/01/05 from: lansdowne house berkley square london W1J 6ER 1 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
06 Oct 2004 capital Ad 21/09/04--------- £ si 5000000@1=5000000 £ ic 22116674/27116674 2 Buy now
06 Oct 2004 resolution Resolution 1 Buy now
29 Jul 2004 mortgage Particulars of mortgage/charge 5 Buy now
22 Jun 2004 capital Ad 11/06/04--------- £ si 22116574@1=22116574 £ ic 100/22116674 2 Buy now
22 Jun 2004 capital Nc inc already adjusted 11/06/04 1 Buy now
22 Jun 2004 resolution Resolution 1 Buy now