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I-PARCEL LIMITED

Company number 07155534

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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)
15 Apr 2021 AP01 Appointment of Mr Daniel Carrera Garcia as a director on 1 March 2021
15 Apr 2021 AP01 Appointment of Mr James O'gara as a director on 1 March 2021
13 Apr 2021 TM01 Termination of appointment of Louis Anthony Rivieccio Jr as a director on 1 March 2021
13 Apr 2021 AP03 Appointment of Mr Matthew Parkinson as a secretary on 1 March 2021
13 Apr 2021 TM02 Termination of appointment of Bram Matthew Welsh as a secretary on 1 March 2021
13 Apr 2021 TM01 Termination of appointment of Bram Matthew Welsh as a director on 1 March 2021
13 Apr 2021 TM01 Termination of appointment of Mark Simon Vale as a director on 8 February 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
25 Nov 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mr Bram Matthew Welsh as a director on 1 August 2019
10 Sep 2019 AP03 Appointment of Mr Bram Matthew Welsh as a secretary on 1 August 2019
04 Sep 2019 TM01 Termination of appointment of Elisabel Rodriguez Marquez as a director on 1 August 2019
04 Sep 2019 TM02 Termination of appointment of Elisabel Rodriguez Marquez as a secretary on 1 August 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 AP01 Appointment of Mr Mark Simon Vale as a director on 18 June 2018
03 Jul 2018 TM01 Termination of appointment of Luis Arriaga Arias as a director on 18 June 2018
27 Apr 2018 AP01 Appointment of Mr Louis Anthony Rivieccio Jr as a director on 30 March 2018
10 Apr 2018 TM01 Termination of appointment of Nando Cesarone as a director on 29 March 2018
22 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
23 Nov 2017 PSC02 Notification of Ups (Uk Holding) Limited as a person with significant control on 31 October 2017
23 Nov 2017 PSC07 Cessation of United Parcel Service, Inc. as a person with significant control on 31 October 2017
23 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 23 November 2017