IP (HUMBER) LIMITED
Company number 05480165 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM · SENATOR HOUSE · 85 QUEEN VICTORIA STREET · LONDON · EC4V 4DP | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | View document |
| 29 May 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | View document |
| 28 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 03/02/2011 | View document |
| 3 Mar 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | View document |
| 10 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 15/10/2009 | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2007 | S366A DISP HOLDING AGM 14/06/05 | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | SHARES AGREEMENT OTC | View document |
| 25 Aug 2005 | � NC 10000/160000000 11 | View document |
| 25 Aug 2005 | NC INC ALREADY ADJUSTED 11/07/05 | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | � NC 100/10000 29/06/ | View document |
| 11 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 11 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 11 Jul 2005 | NC INC ALREADY ADJUSTED 29/06/05 | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | COMPANY NAME CHANGED GLOWGREEN LIMITED CERTIFICATE ISSUED ON 30/06/05 | View document |
| 14 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |