IBS ENGINEERED PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 26/03/2426 March 2024 | Director's details changed for Mr Berthold Reiter on 2024-03-26 |
| 26/03/2426 March 2024 | Change of details for Mr Berthold Reiter as a person with significant control on 2024-03-26 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 27/05/2027 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STÜPFERT |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR THOMAS STÜPFERT |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | CESSATION OF SEBASTIAN SCHAUBECK AS A PSC |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SCHAUBECK |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND MOULDS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR RAYMOND MOULDS |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR SEBASTIAN SCHAUBECK |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RUEDIGER VOIGT |
| 28/07/1528 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RUEDIGER VOIGT LOGGED FORM |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED SECRETARY CS SECRETARIES LIMITED |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE LITCHFIELD |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR CS DIRECTORS LIMITED |
| 04/04/094 April 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 28/03/0928 March 2009 | COMPANY NAME CHANGED MARPLACE (NUMBER 746) LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 13/02/0913 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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