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INTERNATIONAL LOGGING TECHNOLOGY LIMITED

Company number 02478447

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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)
18 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Kenneth Murdoch as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Mr Pierre-Henri Boutant as a director on 31 March 2021
03 Mar 2021 CH01 Director's details changed for Mr John Michael Lechner on 30 March 2020
25 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
25 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Sep 2020 CH01 Director's details changed for Mr John Michael Lechner on 1 April 2020
05 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
17 Apr 2020 TM01 Termination of appointment of Benoit Jacques René Debray as a director on 31 March 2020
17 Apr 2020 AP01 Appointment of Mr John Michael Lechner as a director on 30 March 2020
16 Apr 2020 TM01 Termination of appointment of Bruno Patrick Burban as a director on 31 March 2020
16 Apr 2020 AP01 Appointment of Mr Kenneth Murdoch as a director on 30 March 2020
19 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
07 Aug 2019 AA Full accounts made up to 30 September 2018
13 Jun 2019 AD01 Registered office address changed from Weatherford Gotham Road East Leake Loughborough Leicestershire LE12 6JX to 25 Moorgate London EC2R 6AY on 13 June 2019
13 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
05 Jun 2019 PSC07 Cessation of Weatherford International Public Limited Company as a person with significant control on 30 April 2019
04 Jun 2019 AP04 Appointment of Athenaeum Secretaries Limited as a secretary on 30 April 2019
04 Jun 2019 PSC02 Notification of Excellence Logging Limited as a person with significant control on 30 April 2019
02 May 2019 TM02 Termination of appointment of Richard Khalil Strachan as a secretary on 30 April 2019