IBI INTERNATIONAL LOGISTICS LIMITED

Company number 01412704

Date	Type	Description	View / Download
06 Dec 2018	AD01	Registered office address changed from 15 Carshalton Road Sutton Surrey SM1 4LD England to Unit 6 Central Park Estate Staines Road Hounslow TW4 5DJ on 6 December 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
31 Jul 2018	TM01	Termination of appointment of Jodie Louise France as a director on 24 July 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Jodie Louise France as a secretary on 24 July 2018	(1 page)
31 Jul 2018	AP03	Appointment of Miss Stephanie Claire Heathers as a secretary on 24 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Miss Stephanie Claire Heathers as a director on 24 July 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
01 Nov 2017	TM01	Termination of appointment of John Richard Nelson as a director on 23 October 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
01 Mar 2017	AP01	Appointment of Mr Julian Dominic Stanley Haskard as a director on 1 March 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Ian Leighton Nisbet as a director on 1 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000	(3 pages)
15 Apr 2016	AP01	Appointment of Ms Jodie Louise France as a director on 11 April 2016	(2 pages)
15 Apr 2016	AP03	Appointment of Ms Jodie Louise France as a secretary on 11 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Ian Leighton Nisbet as a director on 11 April 2016	(2 pages)
04 Dec 2015	AP01	Appointment of Mr John Richard Nelson as a director on 3 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Andrew James Farquhar as a director on 3 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Princess House 11th Floor 1 Suffolk Lane London EC4R 0AX to 15 Carshalton Road Sutton Surrey SM1 4LD on 4 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Kevin Alastair Duffey as a director on 4 December 2015	(1 page)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
19 Aug 2015	TM02	Termination of appointment of John Richard Nelson as a secretary on 5 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of John Richard Nelson as a director on 5 August 2015	(1 page)