I F E GLOBAL LOGISTICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Termination of appointment of Shen Yan as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Appointment of Mr Thomas Miles as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Appointment of Mr Chris Darbin as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Appointment of Ife Airfreight Holdings Ltd as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Termination of appointment of Tao Jiajie as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Termination of appointment of Kang Jinhong as a director on 2025-10-01 |
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-02 with updates |
| 23/06/2523 June 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 24/07/2124 July 2021 | Satisfaction of charge 5 in full |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 19/07/1919 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDREW CRAMER / 10/01/2019 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 25/07/1825 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY TINA PLACESON |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR DIETER BARRY PARISH |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR SHEN YAN |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR TAO JIAJIE |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MISS KANG JINHONG |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLACESON |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCATEER |
| 04/06/174 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 29/09/1429 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038471480007 |
| 29/01/1429 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1429 January 2014 | ADOPT ARTICLES 14/01/2014 |
| 01/10/131 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/10/1015 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES MICHAEL MCATEER / 01/10/2009 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA PLACESON / 01/10/2009 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE PLACESON / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDREW CRAMER / 01/10/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 02/02/092 February 2009 | PREVEXT FROM 31/08/2008 TO 31/10/2008 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/0829 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 1ST FLOOR, UNIT 1 APOLLO BUSINESS, PARK PAYCOCKE ROAD BASILDON ESSEX SS14 3DR |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | £ IC 10000/7500 01/09/07 £ SR 2500@1=2500 |
| 12/09/0712 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: UNIT 3 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JA |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 24/02/04 |
| 22/09/0422 September 2004 | £ NC 10000/100000 24/02 |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: UNIT 7 THURRUCK COMMERCIAL CENTRE JULIET WAY, LONDON WAY AVELEY ESSEX RM15 4YD |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 10/04/0110 April 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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