| 22 Nov 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
17 |
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|
| 13 Feb 2024 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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Total credits: 0
|
| 24 Jan 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Appointment of director (Mr Christopher James Cates-Walters)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Termination of appointment of director (Thomas Olsson)
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2021 |
capital |
Statement of capital (Section 108)
|
11 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2021 |
insolvency |
Solvency Statement dated 09/12/21
|
2 |
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Total credits: 0
|
| 09 Dec 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2021 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2020 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2020 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2019 |
officers |
Appointment of director (Thomas Olsson)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2019 |
officers |
Appointment of director (Mr Simon Nicholas Meadows)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2019 |
officers |
Appointment of director (Michael Sterk)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2019 |
officers |
Termination of appointment of director (James Wilson)
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2019 |
officers |
Termination of appointment of director (Richard Myatt)
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2019 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
officers |
Termination of appointment of director (Carsten Taucke)
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2018 |
resolution |
Resolution
|
58 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 23/02/2017
|
9 |
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Total credits: 0
|
| 22 Sep 2017 |
capital |
Second Filing Capital Allotment Shares
|
12 |
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Total credits: 0
|
| 29 Aug 2017 |
capital |
Return of Allotment of shares
|
7 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2017 |
officers |
Appointment of director (Mr Richard Myatt)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2017 |
resolution |
Resolution
|
60 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
15 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2016 |
officers |
Termination of appointment of director (George Nakos)
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2016 |
officers |
Termination of appointment of director (Wolfgang Kortus)
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2016 |
capital |
Return of Allotment of shares
|
7 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2016 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
3 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2016 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2016 |
resolution |
Resolution
|
61 |
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Total credits: 0
|
| 19 Jul 2016 |
officers |
Appointment of director (Mr Luis Zubialde Urralburu)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2016 |
officers |
Appointment of director (Mr James Wilson)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2016 |
officers |
Change of particulars for director (Carsten Tauke)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2016 |
officers |
Appointment of director (Carsten Tauke)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2016 |
officers |
Appointment of director (Thomas Schulz)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
officers |
Appointment of director (George Nakos)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
officers |
Termination of appointment of director (Squire Patton Boggs Directors Limited)
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
officers |
Termination of appointment of secretary (Squire Patton Boggs Secretaries Limited)
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
officers |
Termination of appointment of director (Peter Mortimer Crossley)
|
1 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
officers |
Appointment of director (Wolfgang Kortus)
|
2 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
incorporation |
Incorporation Company
|
32 |
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You are about to purchase a company document for "IMPERIAL LOGISTICS HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|