IWCF OPERATIONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewAccounts for a small company made up to 2024-12-31

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12/06/2512 June 2025 NewConfirmation statement made on 2025-05-14 with no updates

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05/03/255 March 2025 Memorandum and Articles of Association

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05/03/255 March 2025 Resolutions

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23/02/2523 February 2025 Appointment of Mr Dirk Koch as a director on 2025-02-18

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02/12/242 December 2024 Termination of appointment of Thomas Hillebrecht as a director on 2024-11-27

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26/09/2426 September 2024 Appointment of Mr Nariman Mustafayev as a director on 2024-09-18

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29/07/2429 July 2024 Accounts for a small company made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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02/04/242 April 2024 Director's details changed for Mr Michael Thompsn on 2024-04-02

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15/02/2415 February 2024 Appointment of Mr Michael Thompsn as a director on 2024-02-07

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28/11/2328 November 2023 Termination of appointment of Fabien Denis Manuel as a director on 2023-11-23

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28/11/2328 November 2023 Appointment of Mr Raphael Alonso as a director on 2023-11-23

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07/08/237 August 2023 Accounts for a small company made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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06/12/226 December 2022 Resolutions

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06/12/226 December 2022 Memorandum and Articles of Association

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06/12/226 December 2022 Resolutions

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13/10/2213 October 2022 Director's details changed for Jamie Wilson on 2017-06-14

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03/10/223 October 2022 Director's details changed for Mr Vincent Bouches on 2022-10-03

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03/10/223 October 2022 Director's details changed for Mr Fabien Manuel on 2022-10-03

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19/05/2219 May 2022 Appointment of Mr Thomas Hillebrecht as a director on 2022-05-19

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01/11/211 November 2021 Appointment of Mr Vincent Bouches as a director on 2021-10-20

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05/08/215 August 2021 Full accounts made up to 2020-12-31

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22/06/2122 June 2021 Registered office address changed from Inchbroach House South Quay Montrose Angus DD10 9UA United Kingdom to Inchbraoch House South Quay Montrose DD10 9UA on 2021-06-22

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22/06/2122 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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02/12/202 December 2020 APPOINTMENT TERMINATED, DIRECTOR ALAIN JOST

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26/11/2026 November 2020 DIRECTOR APPOINTED MR FABIEN MANUEL

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR KASPER SOTTRUP-JENSEN

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07/09/207 September 2020 DIRECTOR APPOINTED MR CLIVE JEFFREY BATTISBY

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR UDO MICHAEL GROSSMAN / 01/09/2019

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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27/05/2027 May 2020 DIRECTOR APPOINTED MR KASPER HUG SOTTRUP-JENSEN

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27/05/2027 May 2020 DIRECTOR APPOINTED MR GEORGE GORDON GRAHAM

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDIN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR OLAV SKAR

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR KIM LAURSEN

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17/07/1917 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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29/05/1929 May 2019 SECOND FILING OF TM01 FOR NIELS NIELSEN

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21/05/1921 May 2019 DIRECTOR APPOINTED MR KIM LAURSEN

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR GABRIELLA KOVACSNE FEDERER

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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25/06/1825 June 2018 DIRECTOR APPOINTED MR SALAHEDINN AHMED TURKI

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR IMRE FEDERER

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS

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19/06/1819 June 2018 DIRECTOR APPOINTED DR GABRIELLA PETRA KOVACSNE FEDERER

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14/11/1714 November 2017 DIRECTOR APPOINTED GABRIELLA PETRA FEDERER KOVACSNE

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14/11/1714 November 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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19/09/1719 September 2017 STATEMENT OF COMPANY'S OBJECTS

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19/09/1719 September 2017 ADOPT ARTICLES 29/08/2017

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14/06/1714 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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