Ipm Facilities Ltd was established in 2001, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Renders, Kim Maria, Kirkham, Gary Arthur, Kirkham, Marilyn Anne are listed as directors of Ipm Facilities Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RENDERS, Kim Maria | 01 January 2015 | - | 1 |
KIRKHAM, Gary Arthur | 03 January 2001 | 30 September 2015 | 1 |
KIRKHAM, Marilyn Anne | 19 April 2002 | 01 August 2009 | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 10 February 2020 | |
CS01 - N/A | 06 February 2020 | |
SH01 - Return of Allotment of shares | 06 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 21 June 2018 | |
PSC02 - N/A | 05 February 2018 | |
PSC07 - N/A | 05 February 2018 | |
CS01 - N/A | 05 February 2018 | |
AA01 - Change of accounting reference date | 08 January 2018 | |
PSC02 - N/A | 05 January 2018 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 27 February 2017 | |
AD01 - Change of registered office address | 20 January 2017 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 09 February 2016 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
AP01 - Appointment of director | 30 July 2015 | |
AA01 - Change of accounting reference date | 15 May 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AD01 - Change of registered office address | 14 May 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
SH01 - Return of Allotment of shares | 10 May 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AP01 - Appointment of director | 01 February 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AD01 - Change of registered office address | 08 September 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 11 August 2009 | |
288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
363a - Annual Return | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
AA - Annual Accounts | 08 September 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363a - Annual Return | 10 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363a - Annual Return | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
395 - Particulars of a mortgage or charge | 15 August 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363a - Annual Return | 12 January 2006 | |
395 - Particulars of a mortgage or charge | 01 February 2005 | |
363s - Annual Return | 18 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2004 | |
287 - Change in situation or address of Registered Office | 03 December 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 13 December 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2002 | |
287 - Change in situation or address of Registered Office | 07 May 2002 | |
363s - Annual Return | 26 January 2002 | |
225 - Change of Accounting Reference Date | 27 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
NEWINC - New incorporation documents | 03 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 01 August 2006 | Outstanding |
N/A |
Debenture | 20 January 2005 | Outstanding |
N/A |