IFCO SYSTEMS UK LTD filing history - Find and update company information

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IFCO SYSTEMS UK LTD

Company number 02997052

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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)
13 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 119 pages (119 pages)
08 Apr 2024	TM01	Termination of appointment of Michael Meierhofer as a director on 28 March 2024	View PDF Termination of appointment of Michael Meierhofer as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CH01	Director's details changed for Christopher Taylor on 11 October 2022	View PDF Director's details changed for Christopher Taylor on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
12 Apr 2022	MR01	Registration of charge 029970520003, created on 11 April 2022	View PDF Registration of charge 029970520003, created on 11 April 2022 - link opens in a new window - 10 pages (10 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
17 Jun 2021	AP01	Appointment of Michael Meierhofer as a director on 8 June 2021	View PDF Appointment of Michael Meierhofer as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AP01	Appointment of Mr Michael Bruce Pooley as a director on 31 July 2020	View PDF Appointment of Mr Michael Bruce Pooley as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	TM01	Termination of appointment of Wolfgang Orgeldinger as a director on 31 July 2020	View PDF Termination of appointment of Wolfgang Orgeldinger as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
29 Jan 2020	AP01	Appointment of Dr. Julian, Gans-Edler-Herr-Zu-Putlitz-Von-Barsewisch as a director on 12 December 2019	View PDF Appointment of Dr. Julian, Gans-Edler-Herr-Zu-Putlitz-Von-Barsewisch as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	TM01	Termination of appointment of Margit Kendler as a director on 13 September 2019	View PDF Termination of appointment of Margit Kendler as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	MR01	Registration of charge 029970520002, created on 13 September 2019	View PDF Registration of charge 029970520002, created on 13 September 2019 - link opens in a new window - 32 pages (32 pages)
28 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 29 pages (29 pages)
08 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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