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IFR EUROPE LIMITED

Company number 03476321

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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)
31 Oct 2024	TM01	Termination of appointment of Maria Teresa Mazur as a director on 31 October 2024	View PDF Termination of appointment of Maria Teresa Mazur as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Rouzbeh Tahvildar Khazaneh as a director on 23 October 2024	View PDF Appointment of Rouzbeh Tahvildar Khazaneh as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 4 December 2023	View PDF Second filing of Confirmation Statement dated 4 December 2023 - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 7 May 2024	View PDF Termination of appointment of Castlegate Secretaries Limited as a secretary on 7 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 Mar 2024	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
19 Mar 2024	CS01	Confirmation statement made on 4 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/07/24	View PDF Confirmation statement made on 4 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/07/24 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 1 Park Row Leeds LS1 5AB on 19 March 2024	View PDF Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 1 Park Row Leeds LS1 5AB on 19 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Philip Offord as a director on 23 November 2023	View PDF Termination of appointment of Philip Offord as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Maria Teresa Mazur as a director on 23 November 2023	View PDF Appointment of Maria Teresa Mazur as a director on 23 November 2023 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AP01	Appointment of Mr Philip Offord as a director on 20 December 2018	View PDF Appointment of Mr Philip Offord as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM01	Termination of appointment of Alexander Pfann as a director on 20 December 2018	View PDF Termination of appointment of Alexander Pfann as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
12 Mar 2018	AP01	Appointment of Mr Alexander Pfann as a director on 7 March 2018	View PDF Appointment of Mr Alexander Pfann as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	TM01	Termination of appointment of Gregoire Thomas Jean Lemaitre as a director on 6 March 2018	View PDF Termination of appointment of Gregoire Thomas Jean Lemaitre as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Mr Gregoire Thomas Jean Lemaitre on 1 January 2018	View PDF Director's details changed for Mr Gregoire Thomas Jean Lemaitre on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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IFR EUROPE LIMITED

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