(IPC) INDUSTRIAL POWER COOLING LIMITED


Registered number: 03792602
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Name: (IPC) INDUSTRIAL POWER COOLING LIMITED
(IPC) INDUSTRIAL POWER COOLING LTD
Address: ZENITH HOUSE, HIGHLANDS ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4PD
Incorporation Date: 1999-06-21

Company status: Active


Company Documents

date name form type
2022-06-23 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-25 CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES CS01
2021-02-25 RETURN OF PURCHASE OF OWN SHARES SH03
2021-02-25 01/02/21 STATEMENT OF CAPITAL GBP 45 SH06
2021-02-18 CESSATION OF IAN ANDREW HART AS A PSC PSC07
2021-02-18 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES CS01
2021-02-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPC ENERGY LIMITED PSC02
2021-07-05 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-29 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES CS01
2020-10-06 PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW HART / 17/09/2020 PSC04
2020-07-27 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-23 17/09/20 STATEMENT OF CAPITAL GBP 145 SH06
2020-10-06 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HART TM01
2020-10-06 CESSATION OF NICHOLAS ANDREW HART AS A PSC PSC07
2020-10-06 APPOINTMENT TERMINATED, SECRETARY AUDREY HART TM02
2020-11-23 RETURN OF PURCHASE OF OWN SHARES SH03
2019-08-07 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW HART / 07/08/2019 PSC04
2019-08-07 REGISTERED OFFICE CHANGED ON 07/08/2019 FROMNUMBER 8, THE PAVILIONS CRANMORE DRIVESOLIHULLWEST MIDLANDSB90 4SBENGLAND AD01
2019-08-07 PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW HART / 07/08/2019 PSC04
2019-04-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW HART / 07/08/2019 CH01
2019-06-24 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES CS01
2019-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW HART / 07/08/2019 CH01
2019-08-07 SECRETARY'S CHANGE OF PARTICULARS / AUDREY ROSE HART / 07/08/2019 CH03
2018-06-12 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-15 DIRECTOR APPOINTED MR IAN ANDREW HART AP01
2018-07-04 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES CS01
2017-04-21 REGISTERED OFFICE CHANGED ON 21/04/2017 FROMORCHARD COTTAGE, BARSTON LANEBARSTONSOLIHULLWEST MIDLANDSB92 0JP AD01
2017-04-21 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW HART / 19/04/2017 CH01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW HART PSC01
2017-04-19 31/12/16 UNAUDITED ABRIDGED AA
2017-04-21 SECRETARY'S CHANGE OF PARTICULARS / AUDREY ROSE HART / 19/04/2017 CH03
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW HART PSC01
2017-07-04 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES CS01
2017-07-04 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW HART / 20/06/2017 PSC04
2016-06-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-06-21 21/06/16 FULL LIST AR01
2015-07-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-24 21/06/15 FULL LIST AR01
2014-07-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-26 21/06/14 FULL LIST AR01
2013-07-03 21/06/13 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-23 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-06-21 21/06/12 FULL LIST AR01
2012-03-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-23 VARYING SHARE RIGHTS AND NAMES RES12
2012-02-23 ARTICLES OF ASSOCIATION MEM/ARTS
2011-10-17 CURRSHO FROM 30/06/2012 TO 31/12/2011 AA01
2011-06-21 21/06/11 FULL LIST AR01
2011-10-14 30/06/11 TOTAL EXEMPTION SMALL AA
2010-06-29 21/06/10 FULL LIST AR01
2010-10-21 APPOINTMENT TERMINATED, DIRECTOR ALAN REDMAN TM01
2010-07-29 ADOPT ARTICLES 21/06/2010 RES01
2010-10-01 30/06/10 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-10-24 30/06/09 TOTAL EXEMPTION SMALL AA
2008-12-02 ALLOTMENT OF SHARES 14/11/2008 RES13
2008-12-02 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2008-12-02 VARYING SHARE RIGHTS AND NAMES RES12

Last update: 2024-11-02 23:01:42