IAG TRANSFORM LIMITED
Company number 09178027 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Salvador Sierra Alvarez as a director on 2026-08-20 · 1 page | View document |
| 20 Aug 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-18 · 3 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 4 Jan 2024 | Director's details changed for Jorge Saco Inglesias on 2023-07-27 · 2 pages | View document |
| 17 Nov 2023 | Termination of appointment of Fernando Candela Perez as a director on 2023-07-27 · 1 page | View document |
| 17 Nov 2023 | Termination of appointment of Zoe Faye Davis as a director on 2023-10-30 · 1 page | View document |
| 17 Nov 2023 | Appointment of Salvador Sierra Alvarez as a director on 2023-10-30 · 2 pages | View document |
| 17 Nov 2023 | Appointment of Jorge Saco Inglesias as a director on 2023-07-27 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 26 Apr 2023 | Termination of appointment of John Robert Gibbs as a director on 2023-03-31 · 1 page | View document |
| 23 Dec 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 21 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY LUKE STRAVER | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED JEREMY RICHARD MORETON | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED EMMA ALEXANDRA ADAM | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIES | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MS ZOE FAYE DAVIS | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCIA LIN | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE WINSTANLEY / 14/02/2020 | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUDE WINSTANLEY / 01/02/2020 | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUNNING | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUDE WINSTANLEY / 01/02/2020 | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED JUDE WINSTANLEY | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR. JOHN ROBERT GIBBS | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NAPIER | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MISS SIAN LOUISE DAVIES | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO DE TORRES ZABALA | View document |
| 20 Dec 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 20000001 | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 9 May 2018 | DIRECTOR APPOINTED STEPHEN WILLIAM GUNNING | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MARCIA YOR ING LIN | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MRS REBECCA LOUISE NAPIER | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED MR STEVEN JOSEPH HARRISON | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RAGHBIR PATTAR | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO MARIA DE TORRES ZABALA / 05/09/2016 | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 2 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 May 2016 | DIRECTOR APPOINTED WILLIAM JOHN FRANCIS | View document |
| 11 May 2016 | DIRECTOR APPOINTED RAGHBIR SINGH PATTAR | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NORMAN | View document |
| 1 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 20 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2015 | SECRETARY APPOINTED MR LUKE ALEXANDER MICHAEL STRAVER | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED DANIEL CHARLES NORMAN | View document |
| 27 Feb 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 | View document |
| 13 Nov 2014 | CURRSHO FROM 31/08/2015 TO 31/12/2014 | View document |
| 15 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |