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INTERNATIONAL LOGISTICS GROUP LIMITED

Company number 03026592

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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 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
11 Jan 2024 AA Full accounts made up to 31 March 2023
24 May 2023 AP01 Appointment of Mr Minoru Futonaka as a director on 15 May 2023
24 May 2023 AP01 Appointment of Mr Yoshikuni Kojima as a director on 15 May 2023
24 May 2023 TM01 Termination of appointment of Yusuke Hagiwara as a director on 15 May 2023
24 May 2023 TM01 Termination of appointment of Hideo Saito as a director on 15 May 2023
24 May 2023 TM01 Termination of appointment of Kevin Andrew Appleton as a director on 15 May 2023
17 Apr 2023 AA Full accounts made up to 31 March 2022
22 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
22 Mar 2023 PSC07 Cessation of Ilg Holdings Ltd as a person with significant control on 30 May 2022
22 Mar 2023 PSC02 Notification of Yusen Logistics (Uk) Limited as a person with significant control on 30 May 2022
05 Sep 2022 AP01 Appointment of Mr Yusuke Hagiwara as a director on 1 August 2022
05 Sep 2022 TM01 Termination of appointment of Takahiko Sato as a director on 1 August 2022
04 Apr 2022 AP01 Appointment of Mr Michael Andrew Stephenson as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Michael Andrew Stephenson as a director on 31 March 2022
04 Apr 2022 CH01 Director's details changed for Mr Michael Andrew Stephenson on 1 April 2022
04 Apr 2022 CH01 Director's details changed for Mr Michael Andrew Stephenson on 1 April 2022
11 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
08 Feb 2022 AA Full accounts made up to 31 March 2021
17 Nov 2021 AP01 Appointment of Mr Alexander David Stuart Bowden as a director on 5 November 2021
13 Oct 2021 AP01 Appointment of Mr Takahiko Sato as a director on 1 October 2021
13 Oct 2021 AP01 Appointment of Mr Jacobus Ferdinand Osendarp as a director on 1 October 2021
13 Oct 2021 AP01 Appointment of Mr Hideo Saito as a director on 1 October 2021
30 Sep 2021 AP03 Appointment of Mr Ronan Michael Clarke as a secretary on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Andrew Charles Fitt as a director on 30 September 2021