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IKEA LIMITED

Company number 01986283

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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)
25 Nov 2013 TM01 Termination of appointment of Ian Duffy as a director
02 Sep 2013 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2 September 2013
02 Sep 2013 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary
02 Sep 2013 TM02 Termination of appointment of Sisec Limited as a secretary
30 Aug 2013 AP01 Appointment of Gillian Drakeford as a director
29 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
13 Mar 2013 AP01 Appointment of Jenny Petersson as a director
04 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
28 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Gerhard Peter Moritz on 2 May 2012
09 May 2012 AA Group of companies' accounts made up to 31 August 2011
20 Apr 2012 CH01 Director's details changed for Ian Duffy on 10 April 2012
27 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 17/02/2012
16 Feb 2012 AP01 Appointment of Jeanette Söderberg as a director
15 Feb 2012 AP01 Appointment of Ian Duffy as a director
15 Feb 2012 TM01 Termination of appointment of Werner Weber as a director
13 Jan 2012 TM01 Termination of appointment of Christer Thordson as a director
13 Jan 2012 TM01 Termination of appointment of Kenth Hansson as a director
02 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Gerhard Peter Moritz on 2 May 2011
01 Jun 2011 CH01 Director's details changed for Kenth Martin Hansson on 2 May 2011
21 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
19 Nov 2010 CH01 Director's details changed for Kenth Martin Hansson on 7 November 2010
19 Nov 2010 CH01 Director's details changed for Ian Melville Worling on 7 November 2010
19 Nov 2010 CH01 Director's details changed for Christer Thordson on 7 November 2010