IPECO LTD

Company number 01038052 · Monitor this company

Dissolved

124 filings

Date	Filing
28 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
12 Jun 2019	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
5 Nov 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
8 May 2018	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
6 Sep 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 17/07/2017	View document
4 May 2017	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES	View document
2 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
27 Sep 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
25 May 2016	Annual return made up to 3 May 2016 with full list of shareholders	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
21 Sep 2015	APPOINTMENT TERMINATED, SECRETARY SARAH NASH	View document
21 Sep 2015	SECRETARY APPOINTED MRS BERNADETTE CLARE BARBER	View document
22 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 May 2015	Annual return made up to 3 May 2015 with full list of shareholders	View document
7 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 May 2014	Annual return made up to 3 May 2014 with full list of shareholders	View document
12 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 May 2013	Annual return made up to 3 May 2013 with full list of shareholders	View document
8 May 2012	Annual return made up to 3 May 2012 with full list of shareholders	View document
23 Apr 2012	SECRETARY APPOINTED MRS SARAH JANE NASH	View document
23 Apr 2012	APPOINTMENT TERMINATED, SECRETARY KEITH ROSS	View document
18 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
24 May 2011	Annual return made up to 3 May 2011 with full list of shareholders · 7 pages	View document
13 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 6 pages	View document
21 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN JOHNSON / 03/05/2010	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JOHNSON / 03/05/2010	View document
18 May 2010	Annual return made up to 3 May 2010 with full list of shareholders	View document
26 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 May 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS	View document
2 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 02/03/2009	View document
10 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
23 May 2007	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS	View document
19 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 May 2006	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jan 2006	COMPANY NAME CHANGED IPECO AEROSPACE LIMITED CERTIFICATE ISSUED ON 25/01/06	View document
4 Nov 2005	NEW DIRECTOR APPOINTED	View document
26 May 2005	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS	View document
4 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 Jun 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
2 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
3 Jun 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
6 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
31 May 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	View document
12 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 May 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
25 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
5 Jun 2000	EXEMPTION FROM APPOINTING AUDITORS 12/05/00	View document
5 Jun 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
8 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS	View document
29 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Oct 1998	AUDITOR'S RESIGNATION	View document
24 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Jun 1998	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS	View document
4 Dec 1997	AUDITOR'S RESIGNATION	View document
15 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Oct 1997	ALTER MEM AND ARTS 24/09/97	View document
13 Oct 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Sep 1997	AUDITOR'S RESIGNATION	View document
25 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	NEW SECRETARY APPOINTED	View document
19 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jun 1997	RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS	View document
6 Nov 1996	DIRECTOR RESIGNED	View document
19 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jun 1996	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS	View document
26 May 1995	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS	View document
16 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Apr 1995	NEW DIRECTOR APPOINTED	View document
9 Apr 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Jun 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS	View document
16 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 May 1993	RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS	View document
13 May 1993	FULL ACCOUNTS MADE UP TO 26/12/92	View document
7 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 May 1992	RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS	View document
7 May 1992	S386 DISP APP AUDS 21/04/92	View document
26 Apr 1992	FULL ACCOUNTS MADE UP TO 28/12/91	View document
6 Jan 1992	DIRECTOR RESIGNED	View document
6 Jan 1992	DIRECTOR RESIGNED	View document
6 Jan 1992	DIRECTOR RESIGNED	View document
6 Jan 1992	DIRECTOR RESIGNED	View document
30 Dec 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/91	View document
30 Dec 1991	COMPANY NAME CHANGED IPECO EUROPE LIMITED CERTIFICATE ISSUED ON 28/12/91	View document
30 Sep 1991	NEW DIRECTOR APPOINTED	View document
9 Sep 1991	DIRECTOR RESIGNED	View document
16 May 1991	RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS	View document
24 Apr 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
5 Oct 1990	NEW DIRECTOR APPOINTED	View document
14 May 1990	RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS	View document
25 Apr 1990	FULL ACCOUNTS MADE UP TO 30/12/89	View document
3 Jan 1990	NEW DIRECTOR APPOINTED	View document
5 Jun 1989	RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS	View document
5 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 May 1989	DIRECTOR RESIGNED	View document
7 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Jun 1988	RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS	View document
9 Jun 1988	FULL ACCOUNTS MADE UP TO 26/12/87	View document
14 Jul 1987	SECRETARY RESIGNED	View document
14 Jul 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jun 1987	RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS	View document
19 Jun 1987	FULL ACCOUNTS MADE UP TO 27/12/86	View document
14 Apr 1987	NEW DIRECTOR APPOINTED	View document
6 Jan 1987	NEW DIRECTOR APPOINTED	View document
16 May 1986	NEW DIRECTOR APPOINTED	View document
24 Apr 1986	RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS	View document
12 Jan 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document