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INTERNATIONAL LEAD ASSOCIATION

Company number 00417640

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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)
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
12 Apr 2017 AP01 Appointment of Mr Jim Gregory Pedersen as a director on 12 April 2017
26 Jan 2017 AP01 Appointment of Mr Mark Coomes as a director on 6 December 2016
26 Jan 2017 AP01 Appointment of Mr Daniel Leach as a director on 6 December 2016
26 Jan 2017 AP01 Appointment of Mr Robert Finn as a director on 6 December 2016
26 Jan 2017 AP01 Appointment of Mr Daniel Delight Breidegam as a director on 6 December 2016
24 Jan 2017 TM01 Termination of appointment of Luciano Morelli as a director on 6 December 2016
03 Nov 2016 MA Memorandum and Articles of Association
27 Oct 2016 CERTNM Company name changed international lead association - europe\certificate issued on 27/10/16
  • RES15 ‐ Change company name resolution on 2016-08-13
27 Oct 2016 MISC NE01
01 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-13
01 Oct 2016 CONNOT Change of name notice
01 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Jul 2016 TM01 Termination of appointment of Per Gosta Swartling as a director on 31 December 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 7 July 2015 no member list
05 Jan 2015 AP01 Appointment of Mr Karsten Kurz as a director on 27 November 2014
18 Dec 2014 AP01 Appointment of Mr Johann Friedrich Dempwolff as a director on 27 November 2014
17 Nov 2014 AP01 Appointment of Dr Andrew Marcus Bush as a director on 31 December 2013
17 Nov 2014 AP01 Appointment of Mr Stefan Buch as a director on 31 December 2013
17 Nov 2014 AP01 Appointment of Mr Luciano Morelli as a director on 31 December 2013
11 Nov 2014 AP01 Appointment of Mr Nils Peter Carlsson as a director on 20 December 2013
10 Nov 2014 AP01 Appointment of Mr Paul Kenneth Mckeon as a director on 20 December 2013