IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED
Company number 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 Apr 2011 | CH01 | Director's details changed for Thomas Huttemann on 1 April 2010 | |
| 28 Sep 2010 | AA | Full accounts made up to 30 June 2010 | |
| 07 Jul 2010 | AP01 | Appointment of Hans-Helmut Schniederjohann as a director | |
| 12 Apr 2010 | AP01 | Appointment of Thomas Huttemann as a director | |
| 12 Apr 2010 | TM01 | Termination of appointment of Heinz Sprenger as a director | |
| 18 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Ruediger Buss on 5 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Heinz Gerd Sprenger on 5 March 2010 | |
| 07 Sep 2009 | AA | Full accounts made up to 30 June 2009 | |
| 31 Mar 2009 | 363a | Return made up to 07/03/09; full list of members | |
| 19 Aug 2008 | AA | Full accounts made up to 30 June 2008 | |
| 22 Apr 2008 | 363s |
Return made up to 07/03/08; no change of members
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| 11 Apr 2008 | 288c | Secretary's change of particulars / jane collins / 04/07/2007 | |
| 09 Apr 2008 | 288c | Secretary's change of particulars / jane collins / 04/07/2007 | |
| 03 Apr 2008 | AA | Full accounts made up to 31 May 2007 | |
| 14 Mar 2008 | 225 | Curr ext from 31/05/2008 to 30/06/2008 | |
| 24 Jul 2007 | 363s | Return made up to 07/03/07; no change of members | |
| 22 May 2007 | 287 | Registered office changed on 22/05/07 from: gillhuber logistics uk c/o ces european park bayton road industrial estate coventry exhall CV7 9EL | |
| 17 May 2007 | AA | Accounts made up to 31 May 2006 | |
| 22 Feb 2007 | 288a | New director appointed | |
| 22 Feb 2007 | 288b | Director resigned | |
| 30 Jun 2006 | 288a | New director appointed | |
| 29 Jun 2006 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 15 May 2006 | 363s |
Return made up to 07/03/06; full list of members
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| 28 Feb 2006 | 225 | Accounting reference date shortened from 30/09/05 to 31/05/05 |