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 |
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