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IMAGE GROUP LOGISTICS LIMITED

Company number 02152175

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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)
25 Sep 2018 AP01 Appointment of Miss Helen Louise Birkin as a director on 25 September 2018
17 Jul 2018 AP03 Appointment of Mr Stephen William Hadfield as a secretary on 17 July 2018
17 Jul 2018 TM02 Termination of appointment of David Stuart Danforth as a secretary on 17 July 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
12 Jul 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
26 Aug 2015 AA Accounts for a small company made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
07 Aug 2014 AA Accounts for a small company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
20 Jun 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a small company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
02 Jan 2010 AUD Auditor's resignation
09 Sep 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 14/05/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 14/05/08; full list of members