IPECO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1928 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 17/07/2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 02/05/172 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MRS BERNADETTE CLARE BARBER |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH NASH |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 08/05/128 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH ROSS |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MRS SARAH JANE NASH |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1124 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 02/03/2009 |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/05/00 |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/9921 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | AUDITOR'S RESIGNATION |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | ALTER MEM AND ARTS 24/09/97 |
| 13/10/9713 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/9713 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9729 September 1997 | AUDITOR'S RESIGNATION |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | S386 DISP APP AUDS 21/04/92 |
| 01/05/921 May 1992 | NC INC ALREADY ADJUSTED 27/04/92 |
| 01/05/921 May 1992 | £ NC 100/500000 27/04/92 |
| 01/05/921 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/92 |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | NEW SECRETARY APPOINTED |
| 07/01/927 January 1992 | SECRETARY RESIGNED |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/91 |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED INDUSTRIAL PRECISION EQUIPMENT ( SOUTHEND) LIMITED CERTIFICATE ISSUED ON 28/12/91 |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8616 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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