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IBC LOGISTICS SYSTEMS LIMITED

Company number 01919518

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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)
11 Feb 2014 TM01 Termination of appointment of Jacobus Van Wissen as a director
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Sep 2009 363a Return made up to 31/08/09; full list of members
30 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Nov 2008 288a Director appointed jacobus cornelis jozef van wissen
11 Nov 2008 288a Director appointed scott thomas cunningham
26 Sep 2008 363a Return made up to 31/08/08; full list of members
25 Sep 2008 288b Appointment terminated director alan wilson
19 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
16 Oct 2007 288b Director resigned
19 Sep 2007 363a Return made up to 31/08/07; full list of members
15 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 AUD Auditor's resignation
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned