INTERNATIONAL PASSENGER PROTECTION LIMITED



Company Documents

DateDescription
11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCLEAN / 03/05/2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN JAMES MCLEAN / 03/05/2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN JAMES MCLEAN / 03/05/2020

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCLEAN / 03/05/2020

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/02/1719 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/02/1719 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/05/1624 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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18/05/1518 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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21/05/1421 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN JAMES MCLEAN / 03/05/2012

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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15/05/1315 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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16/05/1216 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/05/119 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/05/1010 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/05/0913 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCLEAN / 03/05/2009

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13/05/0913 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS BRIAN MCLEAN

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13/05/0913 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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12/05/0812 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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14/06/0714 June 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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30/11/0630 November 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/06/067 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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07/12/057 December 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/08/05

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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13/01/0513 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0513 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0429 October 2004 CAPIT £150,000 05/10/04

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28/05/0428 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/02/0426 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/12/0210 December 2002 DIRECTOR RESIGNED

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09/08/029 August 2002 NEW SECRETARY APPOINTED

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09/08/029 August 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/01/0222 January 2002 DIRECTOR'S PARTICULARS CHANGED

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/06/006 June 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/11/9923 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 DIRECTOR RESIGNED

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14/05/9914 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/10/9819 October 1998 DIRECTOR RESIGNED

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01/06/981 June 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/05/9727 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/03/9718 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9624 July 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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24/07/9624 July 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/05/9523 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/11/941 November 1994 £ NC 100000/500000 14/10/94

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01/11/941 November 1994 £50000 14/10/94

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01/11/941 November 1994 NC INC ALREADY ADJUSTED 14/10/94 AUTH ALLOT OF SECURITY 14/10/94 �50000 14/10/94

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02/06/942 June 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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02/06/942 June 1994 RETURN MADE UP TO 03/05/94; CHANGE OF MEMBERS

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02/06/942 June 1994 RETURN MADE UP TO 03/05/94; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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19/05/9419 May 1994 CAP £25000 25/03/94

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/03/9423 March 1994 NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 NEW SECRETARY APPOINTED

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16/02/9416 February 1994 COMPANY NAME CHANGED PASSENGER PROTECTION LIMITED CERTIFICATE ISSUED ON 17/02/94

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01/10/931 October 1993 COMPANY NAME CHANGED INTERNATIONAL PASSENGER PROTECTI ON LIMITED CERTIFICATE ISSUED ON 01/10/93

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30/08/9330 August 1993 DIRECTOR RESIGNED

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24/05/9324 May 1993 DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 NEW DIRECTOR APPOINTED

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19/05/9319 May 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/11/9211 November 1992 NC INC ALREADY ADJUSTED 12/10/92

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11/11/9211 November 1992 ALLOT SHRS 12/10/92

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10/09/9210 September 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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05/06/925 June 1992 DIRECTOR'S PARTICULARS CHANGED

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05/06/925 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/925 June 1992 RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/10/9117 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9124 September 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS

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30/01/9130 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/01/9124 January 1991 REGISTERED OFFICE CHANGED ON 24/01/91 FROM: NUXLEY HOUSE 34 NUXLEY ROAD BROMLEY KENT BR2 73Q

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24/01/9124 January 1991 REGISTERED OFFICE CHANGED ON 24/01/91 FROM: G OFFICE CHANGED 24/01/91 NUXLEY HOUSE 34 NUXLEY ROAD BROMLEY KENT BR2 73Q

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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10/05/9010 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/903 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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