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) |
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13 Sep 2017 | AA | Full accounts made up to 30 December 2016 | |
25 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
16 Nov 2016 | TM01 | Termination of appointment of Nicholas John Scrase as a director on 26 October 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Sarah Louise Dickson as a director on 7 November 2016 | |
03 Oct 2016 | AA | Full accounts made up to 1 January 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Fraser John Thomson as a director on 12 July 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr James Edward Fasey as a director on 5 July 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Sian Louise Wicks as a director on 5 July 2016 | |
11 May 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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10 May 2016 | AD03 | Register(s) moved to registered inspection location Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne NE1 3DX | |
10 May 2016 | AD02 | Register inspection address has been changed to Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne NE1 3DX | |
09 May 2016 | AP01 | Appointment of Mr Michael John Bland Snell as a director on 5 May 2016 | |
05 Feb 2016 | TM01 | Termination of appointment of Richard James Phillips as a director on 3 February 2016 | |
06 Jan 2016 | CH01 | Director's details changed for Ms Sian Land on 22 December 2015 | |
06 Nov 2015 | AP01 | Appointment of Mr John Fallon as a director on 2 September 2015 | |
06 Nov 2015 | AP01 | Appointment of Mr John Charles Goodwin as a director on 2 September 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of Koray Gul as a director on 16 October 2015 | |
08 Oct 2015 | AA | Full accounts made up to 2 January 2015 | |
05 Jul 2015 | AP01 | Appointment of Mr Koray Gul as a director on 17 June 2015 | |
05 Jul 2015 | TM01 | Termination of appointment of Barry Paul Inman Williams as a director on 17 June 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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19 Apr 2015 | AP01 | Appointment of Carolyn Hobdey as a director on 3 March 2015 | |
19 Apr 2015 | AP01 | Appointment of Sarah Louise Dickson as a director on 3 March 2015 | |
19 Apr 2015 | AP01 | Appointment of Andrew Jeffrey Moore as a director on 3 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of James Mark Jefcoate as a director on 3 March 2015 |