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IFG DRAKE LIMITED

Company number 00395431

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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)
24 Sep 2024 PSC02 Notification of Peter Gyllenhammar Ab as a person with significant control on 6 April 2016
24 Sep 2024 PSC02 Notification of Bronsstadet Ab as a person with significant control on 6 April 2016
24 Sep 2024 PSC02 Notification of Duroc Ab as a person with significant control on 15 February 2017
24 Sep 2024 PSC02 Notification of International Fibres Group Ab as a person with significant control on 6 April 2016
08 Aug 2024 PSC02 Notification of International Fibres Group (Holdings) Limited as a person with significant control on 6 April 2016
08 Aug 2024 PSC02 Notification of International Fibres Group Limited as a person with significant control on 6 April 2016
06 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
15 Nov 2023 AA Full accounts made up to 30 June 2023
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
25 Nov 2022 AA Full accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
15 Mar 2022 AA Full accounts made up to 30 June 2021
04 Jan 2022 TM02 Termination of appointment of Kathryn Anne Davenport as a secretary on 4 January 2022
16 Sep 2021 AP01 Appointment of Mr Johan Tomas Hedlund as a director on 16 September 2021
16 Sep 2021 TM01 Termination of appointment of John Olof Hager as a director on 16 September 2021
16 Sep 2021 AP01 Appointment of Mr Bernard Bruno Deruyttere as a director on 16 September 2021
15 Sep 2021 AD01 Registered office address changed from Old Mills Drighlington Nr Bradford Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on 15 September 2021
18 Aug 2021 MR04 Satisfaction of charge 9 in full
08 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
20 Nov 2020 AA Full accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
07 Jul 2020 AA Full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
26 Nov 2018 AA Full accounts made up to 30 June 2018
08 Nov 2018 TM01 Termination of appointment of Geoffrey Rostron as a director on 31 October 2018