IPCO UK PROCESS SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 10852217 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2017 |
| Age | 6 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
IPCO UK PROCESS SYSTEMS LIMITED is an active private limited company with number 10852217. It was incorporated 6 years, 9 months, 28 days ago, on 05 July 2017. The company address is Units 3 & 4, Block B, Progress Point Second Avenue Units 3 & 4, Block B, Progress Point Second Avenue, Kingswinford, DY6 7FT, England.
Company Fillings
Change person director company with change date
Date: 22 Jan 2024
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-28
Officer name: Mr Johan per-Ake Sjorgren
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Accounts with accounts type small
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Anna Helena Frisk
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Johan per-Ake Sjorgren
Appointment date: 2022-01-28
Documents
Accounts with accounts type small
Date: 13 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Faulkner
Appointment date: 2021-12-10
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Accounts with accounts type full
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-25
Officer name: Neil Alan Flavell
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing capital allotment shares
Date: 12 Sep 2019
Action Date: 01 Dec 2017
Category: Capital
Type: RP04SH01
Date: 2017-12-01
Capital : 1,378,000 GBP
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Change account reference date company previous extended
Date: 17 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anders Bodin
Appointment date: 2018-11-30
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-16
Officer name: Karl Peter Hammarberg
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Change registered office address company with date old address new address
Date: 15 May 2018
Action Date: 15 May 2018
Category: Address
Type: AD01
Old address: Manor Way Halesowen West Midlands B62 8QZ England
Change date: 2018-05-15
New address: Units 3 & 4, Block B, Progress Point Second Avenue Pensnett Trading Estate Kingswinford DY6 7FT
Documents
Resolution
Date: 05 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-01
Officer name: Ms Anna Helena Frisk
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-01
Officer name: Mr Neil Alan Flavell
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-01
Officer name: Richard Almer Nilsson
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-01
Officer name: Mr Karl Peter Hammarberg
Documents
Capital allotment shares
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-01
Capital : 1,403,820 GBP
Documents
Some Companies
3A ABINGDON ROAD,WITNEY,OX29 7QH
| Number: | 09877942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BARCLAY HOUSE,BURTON ON TRENT,DE14 2DA
| Number: | 10518243 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M. & B. TRANSPORT SERVICES LIMITED
SUITE 1 AIRESIDE HOUSE,KEIGHLEY,BD21 4BZ
| Number: | 01134027 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S G HOUSE,WINCHESTER,SO23 9HX
| Number: | 10912523 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 EGREMONT DRIVE,READING,RG6 3BS
| Number: | 10923450 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWSTEAD HOUSE,NOTTINGHAM,NG5 1AP
| Number: | 10083230 |
| Status: | ACTIVE |
| Category: | Private Limited Company |