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INTERNATIONAL DRY BULK TERMINALS GROUP

Company number 09063532

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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)
10 Jun 2024 AD01 Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 10 June 2024
04 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 AD01 Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath RH16 1BL England to 24 Holborn Viaduct London EC1A 2BN on 12 July 2022
28 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
06 Aug 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 PSC01 Notification of Paulus Wilhelmus Goris as a person with significant control on 1 April 2021
16 Apr 2021 CH01 Director's details changed for Mr Paulus Wilhelmus Goris on 14 April 2021
13 Apr 2021 CH01 Director's details changed for Mr Mustafa Saruhan Ozturk on 1 April 2021
13 Apr 2021 AP01 Appointment of Mr Paulus Wilhelmus Goris as a director on 1 April 2021
09 Apr 2021 TM02 Termination of appointment of Paulus Wilhelmus Goris as a secretary on 9 April 2021
09 Apr 2021 TM02 Termination of appointment of Mustafa Saruhan Ozturk as a secretary on 9 April 2021
30 Mar 2021 PSC07 Cessation of William Jerome Cotter as a person with significant control on 1 June 2016
30 Mar 2021 PSC01 Notification of Mustafa Saruhan Ozturk as a person with significant control on 1 June 2016
30 Mar 2021 PSC07 Cessation of Mustafa Saruhan Ozturk as a person with significant control on 2 June 2016
11 Mar 2021 AP03 Appointment of Mr Paulus Wilhelmus Goris as a secretary on 19 February 2021
19 Feb 2021 AP03 Appointment of Mr Mustafa Saruhan Ozturk as a secretary on 19 February 2021
19 Feb 2021 TM02 Termination of appointment of Nicholas James Ingle as a secretary on 19 February 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
10 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2018