IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED
Company number 04389873
- Company Overview for IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED (04389873)
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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) |
|---|---|---|---|
| 04 Feb 2025 | TM01 | Termination of appointment of Rene Hille as a director on 12 November 2024 | |
| 04 Feb 2025 | AP01 | Appointment of Mr Paul Anthony Fennell as a director on 12 November 2024 | |
| 07 Jan 2025 | CS01 | Confirmation statement made on 5 January 2025 with no updates | |
| 12 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 30 Jun 2023 | AA | Full accounts made up to 30 June 2022 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 15 Dec 2022 | TM01 | Termination of appointment of Srecko Muhling as a director on 15 December 2022 | |
| 15 Dec 2022 | TM01 | Termination of appointment of Mark William Miles as a director on 15 December 2022 | |
| 12 Dec 2022 | AP01 | Appointment of Mr Neil Herring as a director on 12 December 2022 | |
| 24 Nov 2022 | AP01 | Appointment of Mr Rene Hille as a director on 23 November 2022 | |
| 05 Aug 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 December 2023 | |
| 19 Jul 2022 | AA01 | Current accounting period shortened from 30 June 2023 to 31 December 2022 | |
| 28 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 20 Apr 2021 | RESOLUTIONS |
Resolutions
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| 17 Mar 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 24 Feb 2020 | AA | Full accounts made up to 30 June 2019 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
| 20 Sep 2018 | AA | Full accounts made up to 30 June 2018 | |
| 13 Jun 2018 | AA | Full accounts made up to 30 June 2017 | |
| 12 Jun 2018 | DISS40 | Compulsory strike-off action has been discontinued |