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IBG IMMUCOR LIMITED

Company number 02255660

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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)
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 May 2010
29 Jun 2010 TM01 Termination of appointment of Jean-Jacques De Jaegher as a director
13 Apr 2010 TM01 Termination of appointment of Nicholas Stringer as a director
13 Apr 2010 AP01 Appointment of Mr Peter Gerard Nest as a director
21 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Patrick David Waddy on 12 December 2009
21 Dec 2009 CH01 Director's details changed for Jean-Jacques De Jaegher on 12 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Steven Peter Webb on 12 December 2009
06 Aug 2009 AA Full accounts made up to 31 May 2009
23 Feb 2009 288a Secretary appointed mr steven peter webb
23 Feb 2009 288b Appointment terminated secretary david taylor
09 Jan 2009 363a Return made up to 12/12/08; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Jul 2008 288b Appointment terminate, director graham john smallridge logged form
16 Jul 2008 288b Appointment terminate, director wilfred thomas philips logged form
16 Jul 2008 288b Appointment terminate, director mervyn nicholas logged form
16 Jul 2008 288a Director appointed patrick david waddy
16 Jul 2008 288a Director appointed jean-jacques de jaegher
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 AUD Auditor's resignation
05 Jun 2008 288b Appointment terminated director graham smallridge
05 Jun 2008 288b Appointment terminated director wilfred phillips
05 Jun 2008 288b Appointment terminated director mervyn nicholas
29 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name