- Company Overview for IBI HOLDCO LIMITED (07255939)
- Filing history for IBI HOLDCO LIMITED (07255939)
- People for IBI HOLDCO LIMITED (07255939)
- Charges for IBI HOLDCO LIMITED (07255939)
- More for IBI HOLDCO LIMITED (07255939)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 14 Mar 2024 | AP01 | Appointment of Mr David Andrew Lugg as a director on 14 February 2024 | |
| 14 Mar 2024 | TM01 | Termination of appointment of David Maxwell Thom as a director on 13 October 2023 | |
| 14 Mar 2024 | TM01 | Termination of appointment of Stephen Taylor as a director on 31 December 2023 | |
| 14 Mar 2024 | TM02 | Termination of appointment of Steven Ivan Kresak as a secretary on 31 December 2023 | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Aug 2023 | TM01 | Termination of appointment of Scott Earle Stewart as a director on 30 June 2023 | |
| 19 Jun 2023 | MR04 | Satisfaction of charge 072559390002 in full | |
| 19 Jun 2023 | MR04 | Satisfaction of charge 1 in full | |
| 29 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 22 May 2023 | PSC02 | Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 1 March 2023 | |
| 22 May 2023 | PSC09 | Withdrawal of a person with significant control statement on 22 May 2023 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 04 Jan 2022 | AD01 | Registered office address changed from One Didsbury Point the Avenue Didsbury Manchester M20 2EY England to Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL on 4 January 2022 | |
| 09 Nov 2021 | AP01 | Appointment of Mr David Maxwell Thom as a director on 26 October 2021 | |
| 09 Nov 2021 | AP01 | Appointment of Mr Stephen Taylor as a director on 26 October 2021 | |
| 21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 29 Apr 2021 | CH03 | Secretary's details changed for Mr. Steven Ivan Kresak on 2 July 2015 | |
| 29 Apr 2021 | CH01 | Director's details changed for Mr Scott Earle Stewart on 22 December 2014 | |
| 29 Apr 2021 | CH01 | Director's details changed for David Kamnitzer on 22 December 2014 | |
| 04 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates |