IHS GLOBAL LIMITED

Company number 00788737

Date	Type	Description	View / Download
25 Oct 2016	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 14 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Christopher Mcloughlin as a director on 14 October 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 30 November 2015	(26 pages)
21 Mar 2016	AD01	Registered office address changed from Willoughby Road Bracknell Berkshire RG12 8FB to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ on 21 March 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,545,111	(4 pages)
21 Dec 2015	CH01	Director's details changed for Mr Steen Michelsen Lomholt-Thomsen on 1 September 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 30 November 2014	(26 pages)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,545,111	(4 pages)
18 Aug 2014	AA	Full accounts made up to 30 November 2013	(27 pages)
02 Apr 2014	AP01	Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Robert Smith as a director	(1 page)
23 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,545,111	(4 pages)
27 Sep 2013	AA	Full accounts made up to 30 November 2012	(27 pages)
07 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
07 Feb 2013	CH01	Director's details changed for Mr Robert John Smith on 7 February 2013	(2 pages)
07 Feb 2013	CH01	Director's details changed for Mrs Jaspal Kaur Chahal on 7 February 2013	(2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Simon Dunlop on 13 September 2012	(2 pages)
05 Jul 2012	TM02	Termination of appointment of Francis Mullins as a secretary	(1 page)
12 Jun 2012	AA	Full accounts made up to 30 November 2011	(29 pages)
04 Apr 2012	CC04	Statement of company's objects	(2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/03/2012	(18 pages)
16 Jan 2012	AP01	Appointment of Mr Simon Dunlop as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
05 Jan 2012	TM01	Termination of appointment of Gino Ussi as a director	(1 page)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 1159 and 1160 21/10/2011	(21 pages)

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