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IJS GLOBAL (HEADQUARTERS) LIMITED

Company number 02645867

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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)
16 Feb 2012 MISC Section 519
16 Nov 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
13 Jul 2011 CH03 Secretary's details changed for Richard Leslie M Crystal on 12 July 2011
12 Jul 2011 CH01 Director's details changed for Michael John Gillett on 12 July 2011
07 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
11 Jun 2010 CERTNM Company name changed global forwarding (west) LIMITED\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-06-07
11 Jun 2010 CONNOT Change of name notice
18 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 20/06/09; full list of members
07 Sep 2009 353 Location of register of members
19 Dec 2008 363s Return made up to 20/06/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Mar 2008 AUD Auditor's resignation
14 Mar 2008 287 Registered office changed on 14/03/2008 from unit 9 windmill business park windmill road kenn clevedon bristol BS21 6SR
14 Mar 2008 225 Curr ext from 30/09/2008 to 31/12/2008
14 Mar 2008 288a Director appointed michael john gillett
14 Mar 2008 288a Secretary appointed richard leslie m crystal
14 Mar 2008 288b Appointment terminated secretary john piper
14 Mar 2008 288b Appointment terminated director john watts
14 Mar 2008 288b Appointment terminated director michael godwin
14 Mar 2008 288b Appointment terminated director stephen sands
14 Mar 2008 288b Appointment terminated director gary poerschke
13 Mar 2008 AUD Auditor's resignation