IBI INTERNATIONAL LOGISTICS LIMITED

Company number 01412704

Date	Type	Description	View / Download
23 Mar 2020	AP01	Appointment of Mr John William Elder as a director on 11 March 2020	(2 pages)
23 Mar 2020	AD01	Registered office address changed from Unit 6 Central Park Estate Staines Road Hounslow TW4 5DJ England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 March 2020	(1 page)
19 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-18	(3 pages)
11 Mar 2020	TM01	Termination of appointment of Joern Frese as a director on 9 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Andrea Stina Sanchez as a director on 9 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Julian Dominic Stanley Haskard as a director on 9 March 2020	(1 page)
11 Mar 2020	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 9 March 2020	(1 page)
26 Feb 2020	PSC02	Notification of G4S International Logistics Group Limited as a person with significant control on 21 February 2020	(2 pages)
26 Feb 2020	PSC07	Cessation of G4S International 105 (Uk) Limited as a person with significant control on 21 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 February 2020	(1 page)
07 Jan 2020	PSC02	Notification of G4S International 105 (Uk) Limited as a person with significant control on 22 November 2019	(2 pages)
07 Jan 2020	PSC07	Cessation of G4S International Holdings Limited as a person with significant control on 22 November 2019	(1 page)
03 Dec 2019	PSC02	Notification of G4S International Holdings Limited as a person with significant control on 20 November 2019	(2 pages)
03 Dec 2019	PSC07	Cessation of G4S International 105 (Uk) Limited as a person with significant control on 20 November 2019	(1 page)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 196,000	(4 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
26 Nov 2019	CC04	Statement of company's objects	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director on 24 October 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
25 Apr 2019	AD02	Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
28 Feb 2019	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 27 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Joern Frese as a director on 27 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Stephanie Claire Heathers as a director on 27 February 2019	(1 page)
28 Feb 2019	TM02	Termination of appointment of Stephanie Claire Heathers as a secretary on 27 February 2019	(1 page)

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