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IABM

Company number 05262009

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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)
26 Feb 2021 CH01 Director's details changed for Mr Peter David White on 1 January 2021
26 Feb 2021 CH01 Director's details changed for Ms Lucinda Carol Meek on 1 January 2021
26 Feb 2021 CH03 Secretary's details changed for Lucinda Carol Meek on 1 January 2021
26 Jan 2021 TM01 Termination of appointment of Nicola Kay Fisher as a director on 1 January 2021
26 Jan 2021 TM01 Termination of appointment of Geir Bryn-Jensen as a director on 22 January 2021
06 Jan 2021 AP01 Appointment of Mr Thomas Gunkel as a director on 8 December 2020
05 Jan 2021 TM01 Termination of appointment of Ole Peter Clausen as a director on 8 December 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
12 Oct 2020 AP01 Appointment of Ms Christine Maria Amalie Losecaat Van Nouhuys as a director on 9 October 2020
12 Oct 2020 AP01 Appointment of Miss Esther Nathalie Schwarz as a director on 5 October 2020
12 Oct 2020 TM01 Termination of appointment of Graham Michael Pitman as a director on 30 September 2020
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
23 Jul 2020 AP01 Appointment of Mr Alexander John Timbs as a director on 15 July 2020
22 Jul 2020 TM01 Termination of appointment of Dennis Alan Breckenridge as a director on 15 July 2020
21 May 2020 AP01 Appointment of Mr Peter John Crithary as a director on 7 May 2020
19 May 2020 TM01 Termination of appointment of Markus Zeiler as a director on 7 May 2020
04 Nov 2019 AP01 Appointment of Mr Markus Zeiler as a director on 1 November 2019
04 Nov 2019 TM01 Termination of appointment of Joerg Achim Pohlman as a director on 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
15 Aug 2019 AP01 Appointment of Geir Bryn-Jensen as a director on 11 July 2019
14 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 Jul 2019 AP01 Appointment of Ms Beatriz Alonso-Martinez as a director on 11 July 2019
24 Jul 2019 AP01 Appointment of Mr Juergen Sommer as a director on 11 July 2019
23 Jul 2019 AP01 Appointment of Miss Anne-Louise Buick as a director on 11 July 2019
23 Jul 2019 AP01 Appointment of Mr David Charles Phillips as a director on 11 July 2019