INTERNATIONAL BULK SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 127 HEDON ROAD HULL HU9 1ND |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR LOEK FRANS JACOB KULLBERG |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/11/0925 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED JACOBUS CORNELIS JOZEF VAN WISSEN |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED SCOTT THOMAS CUNNINGHAM |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | AUDITOR'S RESIGNATION |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/12/023 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 01/07/001 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | ALTER ARTICLES 01/06/00 |
| 15/06/0015 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 01/06/001 June 2000 | � NC 20000/220000 22/05 |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | COMPANY NAME CHANGED I.B.C. CARRIERS LIMITED CERTIFICATE ISSUED ON 23/01/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/09/93 |
| 08/08/948 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | Full accounts made up to 1992-09-30 |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/11/9213 November 1992 | |
| 13/11/9213 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/12/904 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9011 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/89 |
| 11/01/9011 January 1990 | � NC 100/20000 26/10/89 |
| 25/10/8925 October 1989 | Certificate of change of name |
| 25/10/8925 October 1989 | COMPANY NAME CHANGED I.B.C. LIMITED CERTIFICATE ISSUED ON 26/10/89 |
| 25/10/8925 October 1989 | Certificate of change of name |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/887 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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