Advanced company searchLink opens in new window

INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Company number 05104448

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100,000
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
  • GBP 100,000
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