| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN PER-AKE SJORGREN |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA FRISK |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON FAULKNER |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FLAVELL |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-04-05 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents SECOND FILED SH01 - 01/12/17 STATEMENT OF CAPITAL GBP 1378000 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-02-07 |
update account_ref_month 7 => 12 |
| 2019-01-17 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS BODIN |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HAMMARBERG |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-06-07 |
delete address MANOR WAY HALESOWEN WEST MIDLANDS ENGLAND B62 8QZ |
| 2018-06-07 |
insert address UNITS 3 & 4, BLOCK B, PROGRESS POINT SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD ENGLAND DY6 7FT |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
MANOR WAY HALESOWEN
WEST MIDLANDS
B62 8QZ
ENGLAND |
| 2018-05-09 |
insert company_previous_name F INTRESSENTER UK LIMITED |
| 2018-05-09 |
update name F INTRESSENTER UK LIMITED => IPCO UK PROCESS SYSTEMS LIMITED |
| 2018-04-05 |
update statutory_documents COMPANY NAME CHANGED F INTRESSENTER UK LIMITED
CERTIFICATE ISSUED ON 05/04/18 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KARL PETER HAMMARBERG |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALAN FLAVELL |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MS ANNA HELENA FRISK |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NILSSON |
| 2017-12-01 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 1403820 |
| 2017-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |