- Company Overview for IFR EUROPE LIMITED (03476321)
- Filing history for IFR EUROPE LIMITED (03476321)
- People for IFR EUROPE LIMITED (03476321)
- Charges for IFR EUROPE LIMITED (03476321)
- More for IFR EUROPE LIMITED (03476321)
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) |
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15 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
07 Jun 2017 | AP01 | Appointment of Mr Gregoire Thomas Jean Lemaitre as a director on 2 June 2017 | |
07 Jun 2017 | TM01 | Termination of appointment of Laurence Mark Michael as a director on 2 June 2017 | |
17 May 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Dec 2016 | CS01 | 04/12/16 Statement of Capital gbp 10000 | |
09 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jan 2016 | CH01 | Director's details changed for Laurence Mark Michael on 21 January 2016 | |
02 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
11 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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15 Oct 2015 | AP01 | Appointment of Laurence Mark Michael as a director on 30 September 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Ian Mccann as a director on 30 September 2015 | |
22 Dec 2014 | AD01 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 22 December 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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05 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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23 May 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
24 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Aug 2012 | RESOLUTIONS |
Resolutions
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17 Jul 2012 | CH04 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 | |
16 Apr 2012 | RESOLUTIONS |
Resolutions
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11 Apr 2012 | TM01 | Termination of appointment of Eugenio Marrapodi as a director | |
16 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
14 Jun 2011 | AP01 | Appointment of Mr Ian Mccann as a director | |
14 Jun 2011 | TM01 | Termination of appointment of Paolo Marrapodi as a director |