I-PARCEL LIMITED

Company number 07155534

Date	Type	Description	View / Download
21 Nov 2017	PSC02	Notification of United Parcel Service, Inc. as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 May 2017	AP03	Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017	(2 pages)
18 May 2017	AP01	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017	(1 page)
16 May 2017	TM02	Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
13 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
01 Feb 2017	AP01	Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Hans Michael Mensing as a director on 1 February 2017	(1 page)
15 Mar 2016	AP01	Appointment of Nando Cesarone as a director on 25 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
25 Sep 2015	AP01	Appointment of Mr Luis Arriaga Arias as a director on 15 July 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of George Anthony Willis as a director on 15 July 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(7 pages)
30 Oct 2014	AP01	Appointment of Mr Hans Michael Mensing as a director on 6 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Peter Kingsley Dunstan as a director on 6 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Cindy Jayne Miller as a director on 6 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr George Anthony Willis as a director on 6 October 2014	(2 pages)
30 Oct 2014	AP03	Appointment of Mr Peter Kingsley Dunstan as a secretary on 6 October 2014	(2 pages)
30 Oct 2014	AD01	Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to Ups House Forest Road Feltham Middlesex TW13 7DY on 30 October 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Claire Michelle Davids Mascarenhas as a director on 6 October 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Luke Davids as a director on 6 October 2014	(1 page)