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INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Company number 05104448

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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)
20 Jun 2019 TM01 Termination of appointment of Nicholas David George Jones as a director on 4 June 2019
25 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Nicholas David George Jones as a director on 22 March 2019
01 Apr 2019 AP01 Appointment of Mr Mark Ogilvie Simpson as a director on 22 March 2019
10 Feb 2019 TM01 Termination of appointment of Alexander Daniel Keeler Simpson as a director on 4 February 2019
06 Nov 2018 CH01 Director's details changed for Dr Varinder Rehal on 28 October 2018
28 Oct 2018 CH01 Director's details changed for Mr Michael John Bland Snell on 28 October 2018
28 Oct 2018 CH01 Director's details changed for Max Sandiford Smith Hilliard on 28 October 2018
28 Oct 2018 CH01 Director's details changed for Dr Varinder Rehal on 28 October 2018
28 Oct 2018 CH01 Director's details changed for Mr James Edward Fasey on 28 October 2018
28 Oct 2018 CH03 Secretary's details changed for Mr Varinder Rehal on 28 October 2018
06 Sep 2018 AP01 Appointment of Max Sandiford Smith Hilliard as a director on 29 August 2018
06 Sep 2018 CH01 Director's details changed for Dr Varinder Rehal on 28 August 2018
06 Sep 2018 AP01 Appointment of Dr Varinder Rehal as a director on 28 August 2018
22 Aug 2018 TM01 Termination of appointment of Carolyn Hobdey as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Dominic James Edwards as a director on 29 June 2018
31 Jul 2018 TM01 Termination of appointment of Jesús Lorente Lopez as a director on 27 July 2018
19 Jul 2018 AP01 Appointment of Dominic James Edwards as a director on 29 June 2018
19 Jul 2018 TM01 Termination of appointment of Jonathan Michael Tremayne as a director on 29 June 2018
20 Jun 2018 AA Full accounts made up to 29 December 2017
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
01 Jan 2018 TM01 Termination of appointment of Andrew Jeffrey Moore as a director on 31 December 2017
09 Oct 2017 CH01 Director's details changed for Mr Jesus Llorente Lopez on 19 September 2017
09 Oct 2017 AP01 Appointment of Mr Jesus Llorente Lopez as a director on 19 September 2017
09 Oct 2017 TM01 Termination of appointment of John Charles Goodwin as a director on 19 September 2017