IPES DIRECTOR (UK) LIMITED

05648476
9TH FLOOR NO.1 MINSTER COURT MINCING LANE LONDON EC3R 7AA

Documents

Documents
Date Category Description Pages
17 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2019 resolution Resolution 2 Buy now
19 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Sep 2019 officers Appointment of corporate secretary (Apex Fund and Corporate Services (Uk) Limited) 2 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Ipes Secretaries (Uk) Limited) 1 Buy now
19 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2019 mortgage Registration of a charge 22 Buy now
18 Feb 2019 accounts Annual Accounts 2 Buy now
11 Feb 2019 resolution Resolution 6 Buy now
08 Feb 2019 mortgage Registration of a charge 23 Buy now
01 Feb 2019 officers Appointment of director (Mr Nitin Shrikant Khanapurkar) 2 Buy now
31 Jan 2019 officers Appointment of director (Mr Richard James Mcbride) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Adrian David Edmund Gardner) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Christopher James Merry) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 accounts Annual Accounts 2 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 accounts Annual Accounts 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Christopher Merry) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Adrian David Edmund Gardner) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Ian Robert Hotton) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Benjamin John Cook) 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 accounts Annual Accounts 2 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Ian Robert Hotton) 2 Buy now
10 Mar 2016 officers Appointment of director (Mr Ian Robert Hotton) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Salima Fajal) 1 Buy now
29 Dec 2015 annual-return Annual Return 4 Buy now
03 Nov 2015 officers Change of particulars for corporate secretary (Ipes Secretaries (Uk) Limited) 1 Buy now
09 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 accounts Annual Accounts 2 Buy now
16 Mar 2015 officers Appointment of director (Mrs Salima Fajal) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Martina Patricia Magner) 1 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
01 Aug 2014 officers Termination of appointment of director (John Simon Ellman-Brown) 1 Buy now
28 Jul 2014 accounts Annual Accounts 2 Buy now
26 Jun 2014 officers Appointment of director (Mr Mark Ian Coppin) 2 Buy now
01 Apr 2014 officers Appointment of director (Ms Martina Patricia Magner) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Mary Mcguirke) 1 Buy now
30 Dec 2013 annual-return Annual Return 4 Buy now
15 Nov 2013 officers Termination of appointment of director (Andrew Whittaker) 1 Buy now
10 Oct 2013 officers Appointment of director (Mr Benjamin John Cook) 2 Buy now
30 Sep 2013 accounts Annual Accounts 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Michael Burbidge) 1 Buy now
13 Mar 2013 officers Appointment of director (Mr John Simon Ellman-Brown) 2 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
12 Oct 2012 officers Termination of appointment of director (Barry Mcclay) 1 Buy now
12 Oct 2012 officers Termination of appointment of director (Gavin Hayman) 1 Buy now
12 Oct 2012 officers Termination of appointment of director (Kevin Brennan) 1 Buy now
24 Sep 2012 accounts Annual Accounts 2 Buy now
27 Jul 2012 officers Termination of appointment of director (Karen Haith) 1 Buy now
27 Jul 2012 officers Termination of appointment of director (Sharon Alvarez) 1 Buy now
27 Jul 2012 officers Termination of appointment of director (Michel Davy) 1 Buy now
09 Dec 2011 annual-return Annual Return 11 Buy now
23 Sep 2011 accounts Annual Accounts 2 Buy now
21 Jul 2011 officers Appointment of director (Mr Andrew Whittaker) 2 Buy now
14 Jul 2011 officers Appointment of director (Ms Mary Mcguirke) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Caroline Hughes) 1 Buy now
12 Jul 2011 officers Appointment of corporate secretary (Ipes Secretaries (Uk) Limited) 2 Buy now
12 Jul 2011 officers Termination of appointment of secretary (Caroline Hughes) 1 Buy now
07 Dec 2010 annual-return Annual Return 9 Buy now
07 Dec 2010 officers Termination of appointment of secretary (Barry Mcclay) 1 Buy now
07 Dec 2010 officers Appointment of secretary (Mrs Caroline Anne Hughes) 1 Buy now
29 Oct 2010 officers Change of particulars for director (Ms Caroline Anne Ferguson) 2 Buy now
29 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 accounts Annual Accounts 2 Buy now
27 Jan 2010 officers Change of particulars for director (Michael Burbidge) 2 Buy now
06 Jan 2010 annual-return Annual Return 8 Buy now
06 Jan 2010 officers Termination of appointment of director 1 Buy now
06 Jan 2010 officers Change of particulars for director (Dir Michel Sacha Yves Davy) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Barry Mcclay) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Michael Burbidge) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Karen Haith) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Kevin Lionel Brennan) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Sharon Rose Alvarez) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Barry Mcclay) 1 Buy now
04 Jan 2010 officers Appointment of director (Mr Gavin James Hayman) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Karen Haith) 1 Buy now
04 Jan 2010 officers Change of particulars for director (Dir Michel Sacha Yves Davy) 1 Buy now
04 Jan 2010 officers Change of particulars for director (Michael Burbidge) 1 Buy now
04 Jan 2010 officers Change of particulars for director (Kevin Lionel Brennan) 1 Buy now
04 Jan 2010 officers Change of particulars for director (Sharon Rose Alvarez) 1 Buy now
04 Jan 2010 officers Change of particulars for secretary (Barry Gerald Mcclay) 1 Buy now
03 Jan 2010 officers Termination of appointment of director (Julie Jones) 1 Buy now
03 Jan 2010 officers Termination of appointment of director (Constance Helyar) 1 Buy now
15 Oct 2009 accounts Annual Accounts 2 Buy now
30 Mar 2009 officers Director appointed michael burbidge 2 Buy now
27 Jan 2009 officers Director's change of particulars / constance helyar / 06/09/2008 1 Buy now
27 Jan 2009 annual-return Return made up to 08/12/08; full list of members 11 Buy now
16 Jan 2009 officers Secretary's change of particulars karen haith logged form 1 Buy now
16 Jan 2009 officers Secretary's change of particulars caroline anne ferguson logged form 1 Buy now
16 Jan 2009 officers Director's change of particulars / michel davy / 01/11/2008 1 Buy now
16 Jan 2009 officers Director's change of particulars / kevin brennan / 01/01/2008 1 Buy now
31 Dec 2008 accounts Annual Accounts 2 Buy now
13 Nov 2008 officers Director appointed constance adele elizabeth helyar 2 Buy now
06 Oct 2008 officers Director's change of particulars / caroline ferguson / 01/06/2008 1 Buy now