INTERNATIONAL FORWARDING LIMITED

02162095
STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HT

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 25 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2024 officers Appointment of director (Mr Richard Gary Ford) 2 Buy now
18 Jan 2024 officers Appointment of director (Mr Geoffrey Richard Ford) 2 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 25 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 17 Buy now
05 May 2022 officers Appointment of director (Ms Allison Gregory) 2 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 18 Buy now
22 Mar 2021 mortgage Registration of a charge 30 Buy now
08 Jan 2021 accounts Annual Accounts 25 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 officers Termination of appointment of director (Raymond Charles Bennett) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 accounts Annual Accounts 25 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Nigel Alan Parsons) 2 Buy now
11 Mar 2019 officers Change of particulars for director (Trisha Slater) 2 Buy now
11 Mar 2019 officers Change of particulars for director (Robert Bruce Pike) 2 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 24 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 25 Buy now
12 Jun 2017 officers Appointment of director (Mr Andrew Edward Grubb) 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2016 accounts Annual Accounts 27 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
15 Dec 2015 accounts Annual Accounts 19 Buy now
03 Jun 2015 officers Appointment of secretary (Mr Geoffrey Richard Ford) 2 Buy now
26 May 2015 officers Termination of appointment of director (Roy David Baker) 1 Buy now
18 May 2015 officers Termination of appointment of secretary (Roy David Baker) 1 Buy now
08 Jan 2015 annual-return Annual Return 8 Buy now
18 Dec 2014 accounts Annual Accounts 21 Buy now
10 Jan 2014 annual-return Annual Return 8 Buy now
27 Dec 2013 accounts Annual Accounts 21 Buy now
10 Jan 2013 annual-return Annual Return 8 Buy now
03 Jan 2013 accounts Annual Accounts 27 Buy now
09 Feb 2012 officers Change of particulars for director (Trisha Heffernan) 2 Buy now
11 Jan 2012 annual-return Annual Return 8 Buy now
02 Nov 2011 accounts Annual Accounts 26 Buy now
30 Jun 2011 officers Termination of appointment of director (Christopher Wood) 1 Buy now
14 Jan 2011 annual-return Annual Return 9 Buy now
14 Jan 2011 officers Change of particulars for director (Christopher John Wood) 3 Buy now
08 Oct 2010 accounts Annual Accounts 23 Buy now
28 Jan 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 officers Change of particulars for director (Nigel Alan Parsons) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Trisha Heffernan) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Christopher John Wood) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Robert Bruce Pike) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Raymond Charles Bennett) 2 Buy now
02 Jan 2010 accounts Annual Accounts 21 Buy now
30 Jul 2009 officers Director appointed christopher john wood 2 Buy now
21 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
04 Dec 2008 auditors Auditors Resignation Company 1 Buy now
06 Aug 2008 accounts Annual Accounts 18 Buy now
04 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
04 Jan 2008 officers Director's particulars changed 1 Buy now
14 Sep 2007 accounts Annual Accounts 18 Buy now
31 Aug 2007 officers New director appointed 2 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
16 Feb 2007 officers New secretary appointed 1 Buy now
16 Feb 2007 officers Secretary resigned 1 Buy now
24 Jan 2007 annual-return Return made up to 31/12/06; full list of members 4 Buy now
22 Sep 2006 accounts Annual Accounts 19 Buy now
20 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
23 Aug 2005 accounts Annual Accounts 18 Buy now
21 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
21 Apr 2005 officers New secretary appointed 2 Buy now
19 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
04 Aug 2004 accounts Annual Accounts 13 Buy now
06 Jul 2004 officers Director's particulars changed 1 Buy now
23 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
09 Sep 2003 accounts Annual Accounts 6 Buy now
06 Mar 2003 officers New director appointed 2 Buy now
08 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
07 Jan 2003 accounts Annual Accounts 7 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
07 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
05 Oct 2001 accounts Annual Accounts 7 Buy now
14 Sep 2001 address Registered office changed on 14/09/01 from: 30 inkerman street nechells birmingham B7 4SB 1 Buy now
04 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2001 annual-return Return made up to 31/12/00; full list of members 10 Buy now
08 Aug 2000 accounts Annual Accounts 15 Buy now
01 Feb 2000 annual-return Return made up to 31/12/99; full list of members 8 Buy now
05 Nov 1999 accounts Annual Accounts 19 Buy now
19 Oct 1999 officers New director appointed 2 Buy now
29 Sep 1999 officers Director resigned 1 Buy now
15 Jul 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 1999 officers Director resigned 1 Buy now
14 Jul 1999 officers New director appointed 2 Buy now
10 Mar 1999 address Registered office changed on 10/03/99 from: block c saltley business estate saltley birmingham B8 1JE 1 Buy now
20 Jan 1999 annual-return Return made up to 31/12/98; full list of members 8 Buy now
13 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Nov 1998 officers New director appointed 3 Buy now
04 Nov 1998 auditors Auditors Resignation Company 1 Buy now
13 Oct 1998 officers New secretary appointed 2 Buy now
13 Oct 1998 officers Secretary resigned 1 Buy now