IBI INTERNATIONAL LOGISTICS LIMITED

Company number 01412704

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
19 Mar 2024	PSC04	Change of details for Mr Michael Shields as a person with significant control on 13 April 2023	(2 pages)
13 Mar 2024	CH01	Director's details changed for Mr Michael Shields on 13 March 2024	(2 pages)
13 Mar 2024	PSC04	Change of details for Mr Michael Peter Shields as a person with significant control on 13 March 2024	(2 pages)
16 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
30 Mar 2023	MR01	Registration of charge 014127040003, created on 29 March 2023	(28 pages)
23 Mar 2023	AP01	Appointment of Kathleen Theresa Shields as a director on 23 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Michael Vincent as a director on 22 March 2023	(1 page)
16 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages) Download iXBRL
29 Apr 2021	AD02	Register inspection address has been changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to Unit 6, Central Park Estate Staines Road Hounslow TW4 5DJ	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
02 Feb 2021	MR01	Registration of charge 014127040002, created on 29 January 2021	(41 pages)
11 Jun 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
30 Apr 2020	PSC07	Cessation of G4S International Logistics Group Limited as a person with significant control on 11 March 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Paul Holt as a director on 28 April 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Andrea Stina Sanchez as a director on 11 March 2020	(1 page)
23 Mar 2020	PSC01	Notification of Michael Peter Shields as a person with significant control on 11 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Michael Vincent as a director on 11 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Michael Shields as a director on 11 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Harold Francis Shields as a director on 11 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr John William Elder as a director on 11 March 2020	(2 pages)