Ifco Systems Uk Ltd was registered on 01 December 1994, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GANS-EDLER-HERR-ZU-PUTLITZ-VON-BARSEWISCH, Julian,, Dr. | 12 December 2019 | - | 1 |
| POOLEY, Michael Bruce | 31 July 2020 | - | 1 |
| TAYLOR, Christopher | 01 September 2006 | - | 1 |
| BENZ, Jurgen | 21 December 1994 | 31 December 1999 | 1 |
| BRATERMAN, Nolan | 02 January 1997 | 27 June 2000 | 1 |
| GEHRKE, Martin, Dipl-Kfm | 19 May 1998 | 04 November 1999 | 1 |
| GROTEFELD, Harold William | 01 January 1995 | 29 December 1996 | 1 |
| HIGHETT-SMITH, Paul Robert | 21 December 1994 | 29 December 1996 | 1 |
| KENDLER, Margit, Mag. | 28 November 2016 | 13 September 2019 | 1 |
| MARSHALL, Craig Philip | 27 June 2000 | 31 August 2006 | 1 |
| MARSHALL, Michael Tate | 01 November 2013 | 28 November 2016 | 1 |
| NIMTSCH, Michael Wolfgang, Dr | 20 January 2012 | 01 November 2013 | 1 |
| ORGELDINGER, Wolfgang | 22 August 2013 | 31 July 2020 | 1 |
| POHLER, Karl Heinrich | 20 January 2012 | 22 August 2013 | 1 |
| SANDAHL, Gustaf | 01 December 1999 | 30 November 2001 | 1 |
| SCHOENER, Max | 02 January 1997 | 19 December 1997 | 1 |
| ZABOJI, Peter Balazs | 21 December 1994 | 31 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLR NOMINEES LIMITED | 01 April 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 31 July 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| CS01 - N/A | 04 December 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| MR01 - N/A | 23 September 2019 | |
| MR04 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 08 December 2017 | |
| PSC08 - N/A | 26 September 2017 | |
| PSC09 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 10 January 2017 | |
| CH01 - Change of particulars for director | 09 January 2017 | |
| AP01 - Appointment of director | 23 December 2016 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AD01 - Change of registered office address | 09 October 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AP01 - Appointment of director | 27 December 2013 | |
| TM01 - Termination of appointment of director | 27 December 2013 | |
| AR01 - Annual Return | 04 December 2013 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AUD - Auditor's letter of resignation | 22 March 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| AA01 - Change of accounting reference date | 03 January 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 12 December 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 287 - Change in situation or address of Registered Office | 17 January 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 20 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 23 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| AUD - Auditor's letter of resignation | 06 August 2002 | |
| AA - Annual Accounts | 12 July 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| AA - Annual Accounts | 03 August 2001 | |
| AUD - Auditor's letter of resignation | 26 February 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| CERTNM - Change of name certificate | 03 January 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 395 - Particulars of a mortgage or charge | 23 June 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| MEM/ARTS - N/A | 27 April 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| RESOLUTIONS - N/A | 02 March 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1997 | |
| 287 - Change in situation or address of Registered Office | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 287 - Change in situation or address of Registered Office | 21 December 1995 | |
| 363s - Annual Return | 27 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1995 | |
| MEM/ARTS - N/A | 15 February 1995 | |
| 288 - N/A | 05 February 1995 | |
| CERTNM - Change of name certificate | 02 February 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 26 January 1995 | |
| 287 - Change in situation or address of Registered Office | 26 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| NEWINC - New incorporation documents | 01 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| Fixed and floating charge | 16 June 2000 | Fully Satisfied |
N/A |
