- Company Overview for IFCO SYSTEMS UK LTD (02997052)
- Filing history for IFCO SYSTEMS UK LTD (02997052)
- People for IFCO SYSTEMS UK LTD (02997052)
- Charges for IFCO SYSTEMS UK LTD (02997052)
- More for IFCO SYSTEMS UK LTD (02997052)
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) |
---|---|---|---|
08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
22 Mar 2012 | AUD | Auditor's resignation | |
13 Feb 2012 | AP01 | Appointment of Karl Heinrich Pohler as a director | |
10 Feb 2012 | AP01 | Appointment of Dr Michael Wolfgang Nimtsch as a director | |
03 Jan 2012 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
02 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
25 May 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
01 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
08 May 2008 | 288a | Secretary appointed flr nominees LIMITED | |
18 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Apr 2008 | 288b | Appointment terminated secretary aquis secretaries LIMITED | |
11 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
04 May 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Jan 2007 | 287 | Registered office changed on 17/01/07 from: swan house white hart street high wycombe buckinghamshire HP11 2HL | |
18 Dec 2006 | 363a | Return made up to 01/12/06; full list of members | |
01 Nov 2006 | 288a | New director appointed | |
01 Nov 2006 | 288b | Director resigned | |
25 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
29 Dec 2005 | AA | Full accounts made up to 31 December 2004 | |
20 Dec 2005 | 363s | Return made up to 01/12/05; full list of members |