INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED filing history - Find and update company information

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INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Company number 05104448

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 46 pages (46 pages)
16 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AP01	Appointment of Kris Comerford as a director on 22 September 2022	View PDF Appointment of Kris Comerford as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mrs Jane Marie Berry as a director on 22 September 2022	View PDF Appointment of Mrs Jane Marie Berry as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Michael John Bland Snell as a director on 22 September 2022	View PDF Termination of appointment of Michael John Bland Snell as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
19 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	TM01	Termination of appointment of Derek Christopher Lawlor as a director on 4 January 2022	View PDF Termination of appointment of Derek Christopher Lawlor as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Max Sandiford Smith Hilliard as a director on 15 October 2021	View PDF Termination of appointment of Max Sandiford Smith Hilliard as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 25 December 2020	View PDF Full accounts made up to 25 December 2020 - link opens in a new window - 45 pages (45 pages)
24 Sep 2021	MR04	Satisfaction of charge 051044480003 in full	View PDF Satisfaction of charge 051044480003 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	MR04	Satisfaction of charge 051044480004 in full	View PDF Satisfaction of charge 051044480004 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	MR01	Registration of charge 051044480003, created on 16 February 2021	View PDF Registration of charge 051044480003, created on 16 February 2021 - link opens in a new window - 50 pages (50 pages)
18 Feb 2021	MR01	Registration of charge 051044480004, created on 16 February 2021	View PDF Registration of charge 051044480004, created on 16 February 2021 - link opens in a new window - 61 pages (61 pages)
04 Jan 2021	TM01	Termination of appointment of John Fallon as a director on 31 December 2020	View PDF Termination of appointment of John Fallon as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Full accounts made up to 27 December 2019	View PDF Full accounts made up to 27 December 2019 - link opens in a new window - 44 pages (44 pages)
11 Aug 2020	AP01	Appointment of Paul Alastair Grover as a director on 31 July 2020	View PDF Appointment of Paul Alastair Grover as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	TM01	Termination of appointment of James Edward Fasey as a director on 31 July 2020	View PDF Termination of appointment of James Edward Fasey as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 28 December 2018	View PDF Full accounts made up to 28 December 2018 - link opens in a new window - 30 pages (30 pages)
20 Jun 2019	AP01	Appointment of Mr Derek Christopher Lawlor as a director on 4 June 2019	View PDF Appointment of Mr Derek Christopher Lawlor as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	TM01	Termination of appointment of Nicholas David George Jones as a director on 4 June 2019	View PDF Termination of appointment of Nicholas David George Jones as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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