| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-08-07 |
update account_ref_month 6 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-29 => 2024-09-29 |
| 2023-07-19 |
update statutory_documents CURREXT FROM 29/06/2023 TO 29/12/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA SARAH RIDDELL |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANDERSON AYRES |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SIMCOX |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PENMAN |
| 2022-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-29 |
| 2022-06-29 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 29/06/2021 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JARED AYRES / 05/11/2021 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LAURA AYRES / 05/11/2021 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-09 |
delete source_ip 79.170.40.173 |
| 2021-02-09 |
insert source_ip 129.232.249.37 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN JULIA SIMCOX |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPP HOLDINGS (EUROPE) LIMITED |
| 2019-10-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2019 |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 10 => 6 |
| 2019-05-07 |
update accounts_next_due_date 2020-07-05 => 2020-03-31 |
| 2019-04-23 |
update statutory_documents CURRSHO FROM 31/10/2019 TO 30/06/2019 |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LAURA AYRES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDERSON PENMAN |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116066260001 |
| 2018-11-05 |
update statutory_documents SECRETARY APPOINTED MARK WINNARD |
| 2018-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-07-31 |
delete address Ripshorster Straße 460
D - 45357 Essen |
| 2018-07-31 |
delete phone +49 (0) 201 869 11 - 0 |
| 2018-07-31 |
insert address Block A, Prime Point,
First Avenue Pensnett Trading Estate
Kingswinford
DY6 7TJ |
| 2018-07-31 |
insert phone +44 (0) 1384 476 740 |
| 2017-08-23 |
delete address Speke Approach
Unit 2 Wheldon Road
Off Newstead Road
Widnes
Cheshire
WA8 8FW |
| 2017-08-23 |
delete address Speke Approach
Unit 2 Wheldon Road
Off Newstead Road
Widnes
Cheshire
WS8 8FW |
| 2017-08-23 |
delete address Speke Approach
Unit 4 Wheldon Road
Off Newstead Road
Widnes
Cheshire
WS8 8FW |
| 2017-08-23 |
delete alias IPP Accura Supply Ltd |
| 2017-08-23 |
delete alias IPP Australia (Perth) Pty Ltd |
| 2017-08-23 |
delete alias IPP Carbon & Alloy Ltd |
| 2017-08-23 |
delete alias IPP East Coast Pty Ltd |
| 2017-08-23 |
delete alias IPP Mardale Ltd |
| 2017-08-23 |
delete alias IPP Scomark Engineering Ltd |
| 2017-08-23 |
delete alias IPP Scomark Ltd |
| 2017-08-23 |
delete phone +55 21 9 9932 6363 |
| 2017-08-23 |
insert address Unit 2 Wheldon Road
Speke Approach
Widnes
Cheshire
WA8 8FW |
| 2017-08-23 |
insert address Unit 4 Wheldon Road
Speke Approach
Widnes
Cheshire
WA8 8FW |
| 2017-08-23 |
insert phone +34 6 9339 5314 |
| 2017-07-20 |
delete address Church Gresley Industrial Estate
Church Street
Swadlincote
Derbyshire
DE11 9NR |
| 2017-07-20 |
delete address Suite 8
56 Kings Park Road
Perth
Western Australia
6005 |
| 2017-07-20 |
delete address Unit 4, Zone 2
First Avenue
Deeside Industrial Estate
Deeside
Flintshire
CH5 2NU |
| 2017-07-20 |
delete alias IPP Specialised Machine Services Ltd |
| 2017-07-20 |
delete phone +44 (0) 1244 289 121 |
| 2017-07-20 |
insert address P.O. Box 2396
Clarkson
Western Australia
6030 |
| 2017-07-20 |
insert address Speke Approach
Unit 2 Wheldon Road
Off Newstead Road
Widnes
Cheshire
WS8 8FW |
| 2017-07-20 |
insert address Speke Approach
Unit 4 Wheldon Road
Off Newstead Road
Widnes
Cheshire
WS8 8FW |
| 2017-07-20 |
insert alias IPP Accura Supply Ltd |
| 2017-07-20 |
insert alias IPP Carbon & Alloy Ltd |
| 2017-07-20 |
insert phone +44 (0) 151 363 8646 |
| 2016-08-17 |
insert about_pages_linkeddomain t.co |
| 2016-08-17 |
insert contact_pages_linkeddomain t.co |
| 2016-08-17 |
insert index_pages_linkeddomain t.co |
| 2016-08-17 |
insert product_pages_linkeddomain t.co |
| 2016-08-17 |
insert service_pages_linkeddomain t.co |
| 2016-08-17 |
insert terms_pages_linkeddomain t.co |
| 2016-06-08 |
delete about_pages_linkeddomain t.co |
| 2016-06-08 |
delete contact_pages_linkeddomain t.co |
| 2016-06-08 |
delete index_pages_linkeddomain t.co |
| 2016-06-08 |
delete product_pages_linkeddomain t.co |
| 2016-06-08 |
delete service_pages_linkeddomain t.co |
| 2016-06-08 |
delete terms_pages_linkeddomain t.co |
| 2016-02-23 |
insert address Church Gresley Industrial Estate
Church Street
Swadlincote
Derbyshire
DE11 9NR |
| 2016-02-23 |
insert address Ripshorster Straße 460
D - 45357 Essen |
| 2016-02-23 |
insert phone +49 (0) 201 869 11 - 0 |
| 2015-06-06 |
delete phone +61 (8) 932 2 8277 |
| 2015-06-06 |
insert phone +61 (8) 930 51120 |
| 2015-03-16 |
delete sales_emails sa..@ipphou.com |
| 2015-03-16 |
delete sales_emails sa..@ippsin.com.sg |
| 2015-03-16 |
delete address 999/9 Rama I Road, Pathumwan
Bangkok 10330
Thailand |
| 2015-03-16 |
delete address Church Gresley Industrial Estate
Church Street, Church Gresley
Swadlincote, Derbyshire
DE11 9NR |
| 2015-03-16 |
delete address Fifth Avenue
#04 - 02, Guthrie House
Singapore
268802 |
| 2015-03-16 |
delete address Suite 8, 56 Kings Park Road
West Perth, Western Australia
6005 |
| 2015-03-16 |
delete address Unit 5B Christleton Court
Manor Park
Runcorn, Chester, WA7 1ST,
England, United Kingdom |
| 2015-03-16 |
delete alias IPP Australia Pty |
| 2015-03-16 |
delete alias IPP Australia Pty Limited |
| 2015-03-16 |
delete alias IPP Mardale Limited |
| 2015-03-16 |
delete email au..@ippgrp.com |
| 2015-03-16 |
delete email au..@ippgrp.com |
| 2015-03-16 |
delete email fa..@ippgrp.com |
| 2015-03-16 |
delete email ra..@ippthailand.com |
| 2015-03-16 |
delete email sa..@ipphou.com |
| 2015-03-16 |
delete email sa..@ippsin.com.sg |
| 2015-03-16 |
delete email sa..@ippgrp.com |
| 2015-03-16 |
delete fax +1 7138 950030 |
| 2015-03-16 |
delete fax +44 (0) 1283 226 468 |
| 2015-03-16 |
delete fax +44 (0)1928 591033 |
| 2015-03-16 |
delete fax +61 (7) 3630 0056 |
| 2015-03-16 |
delete fax +65 6763 7611 |
| 2015-03-16 |
delete fax +662 207 2525 |
| 2015-03-16 |
delete phone +1 7138 958400 |
| 2015-03-16 |
delete phone +44 (0) 1283 817 260 |
| 2015-03-16 |
delete phone +66(89)4040-244 |
| 2015-03-16 |
delete phone +662 207 2304 |
| 2015-03-16 |
delete source_ip 77.72.6.66 |
| 2015-03-16 |
insert index_pages_linkeddomain feedburner.com |
| 2015-03-16 |
insert index_pages_linkeddomain straightforwardsolutions.co.uk |
| 2015-03-16 |
insert index_pages_linkeddomain t.co |
| 2015-03-16 |
insert index_pages_linkeddomain twitter.com |
| 2015-03-16 |
insert source_ip 79.170.40.173 |
| 2015-01-15 |
delete address Unit 5B Christleton Court
Manor Park
Runcorn
Chester
WA7 1ST
United Kingdom |
| 2015-01-15 |
delete address Unit 5B Christleton Court
Manor Park
Runcorn, Cheshire, WA7 1ST,
England, United Kingdom |
| 2015-01-15 |
delete alias IPP Group New Sales Support Appointment |
| 2015-01-15 |
delete contact_pages_linkeddomain google.com |
| 2015-01-15 |
insert address Speke Approach
Unit 2 Wheldon Road
Off Newstead Road
Widnes
Cheshire WA8 8FW
England United Kingdom |
| 2015-01-15 |
insert address Speke Approach
Unit 2 Wheldon Road
Off Newstead Road
Widnes
Cheshire WA8 8FW
United Kingdom |
| 2015-01-15 |
insert fax +65 6734 0216 |
| 2015-01-15 |
insert person Diju Daniel |
| 2015-01-15 |
insert person Kaashif Hussain |
| 2015-01-15 |
insert person Mushtaq Sheikh |
| 2015-01-15 |
insert phone +65 6734 0218 |
| 2015-01-15 |
update person_title Ian Crabtree: Country Manager; Managing Director and Mark Winnard IPP Group Company Secretary Officially Open IPP Middle East FZC; Managing Director ( Australian Territories ); Managing Director => Country Manager; Managing Director ( Australian Territories ); Managing Director |
| 2014-09-29 |
insert otherexecutives Karin Curado |
| 2014-09-29 |
delete address Fifth Avenue
Floor 04, Unit 02, Guthrie House
Singapore
268802 |
| 2014-09-29 |
delete fax +44-1283-722-010 |
| 2014-09-29 |
delete phone +44-1283-722-014 |
| 2014-09-29 |
delete phone +44-7795-573-543 |
| 2014-09-29 |
insert address 24 Pioneer Crescent
#04-08 West Park Biz Central
Singapore 628557 |
| 2014-09-29 |
insert phone +44 (0) 7795 573 543 |
| 2014-09-29 |
update person_title Karin Curado: Commercial Director ( Australian Territories ) => Commercial Director |
| 2014-07-17 |
delete managingdirector Paul Harlick |
| 2014-07-17 |
delete vpsales Peter Marcar |
| 2014-07-17 |
delete about_pages_linkeddomain ipp-world.co.uk |
| 2014-07-17 |
delete person Khairil Aznin |
| 2014-07-17 |
delete person Paul Harlick |
| 2014-07-17 |
delete person Peter Marcar |
| 2014-07-17 |
insert address Unit 5B Christleton Court
Manor Park
Runcorn, Cheshire, WA7 1ST,
England, United Kingdom |
| 2014-07-17 |
insert alias IPP Group New Sales Support Appointment |
| 2014-07-17 |
insert person Karin Curado |
| 2014-07-17 |
update person_title Ian Crabtree: Managing Director and Mark Winnard IPP Group Company Secretary Officially Open IPP Middle East FZC; Managing Director => Country Manager; Managing Director and Mark Winnard IPP Group Company Secretary Officially Open IPP Middle East FZC; Managing Director ( Australian Territories ); Managing Director |
| 2014-03-12 |
delete about_pages_linkeddomain tubeproductsinternational.com |
| 2014-03-12 |
delete contact_pages_linkeddomain tubeproductsinternational.com |
| 2014-03-12 |
delete phone +55 21 9932 6363 |
| 2014-03-12 |
delete product_pages_linkeddomain tubeproductsinternational.com |
| 2014-03-12 |
delete service_pages_linkeddomain tubeproductsinternational.com |
| 2014-03-12 |
delete terms_pages_linkeddomain tubeproductsinternational.com |
| 2014-03-12 |
insert phone +55 21 2147 3796 |
| 2014-03-12 |
insert phone +55 21 9 9932 6363 |
| 2013-10-15 |
update website_status DNSError => OK |
| 2013-10-15 |
insert about_pages_linkeddomain ipp-world.co.uk |
| 2013-10-15 |
update person_description Ian Crabtree => Ian Crabtree |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |