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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)
19 Jun 2014 AA Full accounts made up to 30 November 2013
18 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 44,502
18 Mar 2014 AP01 Appointment of Ms Caroline Hazel Sillett as a director
24 Dec 2013 MISC Section 519
24 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/10/2012
06 Aug 2013 AA Full accounts made up to 30 November 2012
21 May 2013 CH01 Director's details changed for Michael Ruddock on 20 May 2013
17 May 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Christopher James Ellard on 25 February 2013
17 May 2013 CH03 Secretary's details changed for Michael Ruddock on 26 February 2013
18 Jan 2013 TM01 Termination of appointment of Mark Cox as a director
10 Dec 2012 AP01 Appointment of Mrs Jane Lesley Middlemiss as a director
03 Dec 2012 AD01 Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 3 December 2012
30 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
17 Apr 2012 AP01 Appointment of Mr Mark David Cox as a director
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
10 May 2011 AA Accounts for a medium company made up to 30 November 2010
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Michael Ruddock on 1 February 2011
22 Mar 2011 CH03 Secretary's details changed for Michael Ruddock on 1 February 2011
25 Feb 2011 TM01 Termination of appointment of Michael Fletcher as a director
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5