IBI INTERNATIONAL LOGISTICS LIMITED
Company number 01412704
- Company Overview for IBI INTERNATIONAL LOGISTICS LIMITED (01412704)
- Filing history for IBI INTERNATIONAL LOGISTICS LIMITED (01412704)
- People for IBI INTERNATIONAL LOGISTICS LIMITED (01412704)
- Charges for IBI INTERNATIONAL LOGISTICS LIMITED (01412704)
- More for IBI INTERNATIONAL LOGISTICS LIMITED (01412704)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
| 19 Mar 2024 | PSC04 | Change of details for Mr Michael Shields as a person with significant control on 13 April 2023 | |
| 13 Mar 2024 | CH01 | Director's details changed for Mr Michael Shields on 13 March 2024 | |
| 13 Mar 2024 | PSC04 | Change of details for Mr Michael Peter Shields as a person with significant control on 13 March 2024 | |
| 16 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with no updates | |
| 30 Mar 2023 | MR01 | Registration of charge 014127040003, created on 29 March 2023 | |
| 23 Mar 2023 | AP01 | Appointment of Kathleen Theresa Shields as a director on 23 March 2023 | |
| 22 Mar 2023 | TM01 | Termination of appointment of Michael Vincent as a director on 22 March 2023 | |
| 16 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Apr 2021 | AD02 | Register inspection address has been changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to Unit 6, Central Park Estate Staines Road Hounslow TW4 5DJ | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 27 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 02 Feb 2021 | MR01 | Registration of charge 014127040002, created on 29 January 2021 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 10 April 2020 with updates | |
| 30 Apr 2020 | PSC07 | Cessation of G4S International Logistics Group Limited as a person with significant control on 11 March 2020 | |
| 29 Apr 2020 | AP01 | Appointment of Mr Paul Holt as a director on 28 April 2020 | |
| 23 Mar 2020 | TM01 | Termination of appointment of Andrea Stina Sanchez as a director on 11 March 2020 | |
| 23 Mar 2020 | PSC01 | Notification of Michael Peter Shields as a person with significant control on 11 March 2020 | |
| 23 Mar 2020 | AP01 | Appointment of Mr Michael Vincent as a director on 11 March 2020 | |
| 23 Mar 2020 | AP01 | Appointment of Mr Michael Shields as a director on 11 March 2020 | |
| 23 Mar 2020 | AP01 | Appointment of Mr Harold Francis Shields as a director on 11 March 2020 |