About

Registered Number: 04657026
Date of Incorporation: 05/02/2003 (19 years and 3 months ago)
Company Status: Active
Registered Address: Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

 

Ip Infrastructures Ltd was registered on 05 February 2003 and are based in Lincoln, Lincolnshire, it's status at Companies House is "Active". Allen, Mark David, Phillips, Andrew Stephen, Colebrook, Richard John, Edwards, Peter Andrew, Hogan, Darren Peter, Mascarenhas, Martin Jeremy Peter are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEBROOK, Richard John 25 July 2005 04 August 2009 1
EDWARDS, Peter Andrew 13 June 2006 14 November 2008 1
HOGAN, Darren Peter 20 March 2009 01 January 2010 1
MASCARENHAS, Martin Jeremy Peter 04 June 2007 01 January 2010 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Mark David 03 September 2009 08 April 2019 1
PHILLIPS, Andrew Stephen 14 August 2003 03 September 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 July 2020
AP01 - Appointment of director 22 July 2020
CS01 - N/A 26 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2019
TM01 - Termination of appointment of director 15 October 2019
AA - Annual Accounts 11 October 2019
AP01 - Appointment of director 13 September 2019
TM01 - Termination of appointment of director 05 September 2019
AP01 - Appointment of director 07 May 2019
TM01 - Termination of appointment of director 06 May 2019
TM02 - Termination of appointment of secretary 06 May 2019
AP01 - Appointment of director 06 May 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 22 October 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 10 May 2018
CS01 - N/A 26 February 2018
MR04 - N/A 08 January 2018
PSC05 - N/A 02 November 2017
AA - Annual Accounts 09 October 2017
AA - Annual Accounts 07 April 2017
RESOLUTIONS - N/A 09 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 March 2017
SH19 - Statement of capital 09 March 2017
CAP-SS - N/A 09 March 2017
CS01 - N/A 08 March 2017
AA01 - Change of accounting reference date 07 March 2017
AA01 - Change of accounting reference date 20 December 2016
AA01 - Change of accounting reference date 27 September 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 28 February 2012
RESOLUTIONS - N/A 05 January 2012
CC04 - Statement of companies objects 05 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 29 September 2011
AR01 - Annual Return 22 March 2011
CH03 - Change of particulars for secretary 22 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 09 April 2010
AP01 - Appointment of director 22 February 2010
TM01 - Termination of appointment of director 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
363a - Annual Return 11 September 2009
225 - Change of Accounting Reference Date 05 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 September 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
288a - Notice of appointment of directors or secretaries 05 September 2009
288a - Notice of appointment of directors or secretaries 05 September 2009
288a - Notice of appointment of directors or secretaries 05 September 2009
287 - Change in situation or address of Registered Office 05 September 2009
395 - Particulars of a mortgage or charge 04 September 2009
AA - Annual Accounts 20 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
RESOLUTIONS - N/A 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 30 December 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
RESOLUTIONS - N/A 25 June 2008
363a - Annual Return 07 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
353 - Register of members 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AAMD - Amended Accounts 28 January 2008
AA - Annual Accounts 29 December 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 09 October 2006
RESOLUTIONS - N/A 02 October 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
363s - Annual Return 13 February 2006
288a - Notice of appointment of directors or secretaries 23 August 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 21 February 2005
287 - Change in situation or address of Registered Office 11 November 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 13 February 2004
288c - Notice of change of directors or secretaries or in their particulars 20 October 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
123 - Notice of increase in nominal capital 29 July 2003
287 - Change in situation or address of Registered Office 16 April 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
225 - Change of Accounting Reference Date 31 March 2003
CERTNM - Change of name certificate 27 March 2003
NEWINC - New incorporation documents 05 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 2011 Fully Satisfied

N/A

Debenture 03 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.