INGRAM MICRO SERVICES HOLDINGS LTD

Company number 03936350

Date	Type	Description	View / Download
19 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
10 Feb 2021	AP01	Appointment of Mr Arie Oudshoorn as a director on 8 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Kris Emile Paul Mees as a director on 8 February 2021	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
20 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
26 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
13 Sep 2018	TM01	Termination of appointment of John Alexander Du Plessis Currie as a director on 3 September 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Jul 2016	TM01	Termination of appointment of Francois Lacombe as a director on 28 April 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 23,238,251	(8 pages)
12 Apr 2016	CH03	Secretary's details changed for Richard Hammond on 31 March 2016	(1 page)
15 Jul 2015	AP01	Appointment of Kris Emile Paul Mees as a director on 27 March 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Mr John Alexander Du Plessis Currie as a director on 27 March 2015	(3 pages)
01 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
09 Jun 2015	TM01	Termination of appointment of Stephen Maxwell as a director on 26 March 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Richard Hammond as a director on 27 March 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Karel Victor Hubert Gabrielle Maria Everaet as a director on 27 March 2015	(3 pages)
09 Jun 2015	AP01	Appointment of Francois Lacombe as a director on 27 March 2015	(3 pages)