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IP (SWALE) LIMITED

Company number FC028407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2018 OSDS01 Closure of UK establishment(s) BR010021 and overseas company FC028407 on 15 September 2016
26 Oct 2017 OSDS02 Termination of overseas company insolvency proceedings
12 May 2016 OSLQ01 Appointment of a liquidator of an overseas company
12 May 2016 OSLQ03 Winding up of an overseas company
27 Jul 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 OSTM01 Termination of appointment of Geert Herman August Peeters as a director on 14 May 2013
14 Nov 2014 OSAP01 Appointment of Mr Pierre Jean Bernard Guiollot as a director on 14 May 2013
09 Oct 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 OSCH01 Details changed for a UK establishment - BR010021 Address Change Senator house 85 queen victoria street, london, EC4V 4DP,17 July 2014
17 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 OSTM01 Termination of appointment of Mark Williamson as a director
20 Jun 2012 OSAP01 Appointment of a director
20 Jul 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 OSAP03 Appointment of Roger Derek Simpson as a secretary
08 Mar 2011 OSTM02 Termination of appointment of Andrew Ramsay as secretary
08 Mar 2011 OSTM01 Termination of appointment of Andrew Ramsay as a director
27 Oct 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 MISC Aa 31/12/2006 full
15 Jul 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
23 Jun 2008 BR6 BR010021 person authorised to represent and accept partic 24/10/2007 mark david williamson -- address :west bank chart road, sutton valance, kent, ME17 3AW
23 Jun 2008 BR6 BR010021 person authorised to represent and accept partic 26/07/2006 penny louise small -- address :the oaks dodds lane, chalfont st giles, buckinghamshire, HP8 4EL
23 Jun 2008 BR6 BR010021 person authorised to represent and accept partic 05/01/2006 andrew stephen james ramsay -- address :stable barn chilswell farm, chilswell lane, boars hill, oxfordshire, OX1 5EP