IAG TRANSFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Director's details changed for Jorge Saco Inglesias on 2023-07-27 |
| 17/11/2317 November 2023 | Appointment of Salvador Sierra Alvarez as a director on 2023-10-30 |
| 17/11/2317 November 2023 | Termination of appointment of Fernando Candela Perez as a director on 2023-07-27 |
| 17/11/2317 November 2023 | Termination of appointment of Zoe Faye Davis as a director on 2023-10-30 |
| 17/11/2317 November 2023 | Appointment of Jorge Saco Inglesias as a director on 2023-07-27 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 26/04/2326 April 2023 | Termination of appointment of John Robert Gibbs as a director on 2023-03-31 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 21/10/2121 October 2021 | Full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY LUKE STRAVER |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED JEREMY RICHARD MORETON |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED EMMA ALEXANDRA ADAM |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MS ZOE FAYE DAVIS |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIES |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCIA LIN |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE WINSTANLEY / 14/02/2020 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUDE WINSTANLEY / 01/02/2020 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUDE WINSTANLEY / 01/02/2020 |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUNNING |
| 03/02/203 February 2020 | DIRECTOR APPOINTED JUDE WINSTANLEY |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR. JOHN ROBERT GIBBS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MISS SIAN LOUISE DAVIES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NAPIER |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO DE TORRES ZABALA |
| 20/12/1820 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 20000001 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 09/05/189 May 2018 | DIRECTOR APPOINTED STEPHEN WILLIAM GUNNING |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MARCIA YOR ING LIN |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MRS REBECCA LOUISE NAPIER |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR STEVEN JOSEPH HARRISON |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RAGHBIR PATTAR |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO MARIA DE TORRES ZABALA / 05/09/2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 2 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED RAGHBIR SINGH PATTAR |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED WILLIAM JOHN FRANCIS |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NORMAN |
| 01/04/161 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/08/1526 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SAIL ADDRESS CREATED |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR LUKE ALEXANDER MICHAEL STRAVER |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED DANIEL CHARLES NORMAN |
| 27/02/1527 February 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 13/11/1413 November 2014 | CURRSHO FROM 31/08/2015 TO 31/12/2014 |
| 15/08/1415 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company