IBERICOS ETC. (STATION TRADING) LIMITED

Company number 08455391

Date	Type	Description	View / Download
24 Jan 2020	AP01	Appointment of Mr James Edward Picton as a director on 1 November 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Marcus Plumpton as a director on 16 August 2019	(1 page)
01 Aug 2019	AA	Total exemption full accounts made up to 28 October 2018	(10 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
28 Mar 2019	CH01	Director's details changed for Mr Marcus Plumpton on 17 March 2019	(2 pages)
17 Mar 2019	PSC05	Change of details for Ibericos Etc. Limited as a person with significant control on 17 March 2019	(2 pages)
17 Mar 2019	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019	(1 page)
07 Mar 2019	MR04	Satisfaction of charge 084553910001 in full	(1 page)
07 Mar 2019	MR04	Satisfaction of charge 084553910002 in full	(1 page)
06 Nov 2018	CH01	Director's details changed for Mr Omar Allibhoy Cuende on 20 October 2018	(2 pages)
20 Jul 2018	AA	Total exemption full accounts made up to 29 October 2017	(8 pages)
25 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Kenneth James Sanker as a director on 4 August 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Douglas George Campbell Smillie as a director on 4 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Marcus Plumpton as a director on 4 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Omar Allibhoy Cuende as a director on 4 August 2017	(2 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 25 October 2016	(6 pages)
05 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
13 Jan 2017	MR01	Registration of charge 084553910003, created on 4 January 2017	(223 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 25 October 2015	(5 pages)
10 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 October 2015	(1 page)
22 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(5 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
04 Nov 2015	MR01	Registration of charge 084553910002, created on 2 November 2015	(9 pages)
13 Jul 2015	MR01	Registration of charge 084553910001, created on 6 July 2015	(5 pages)