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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012 CH04 Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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