Ikea Distribution Services LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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919TH SHELF TRADING COMPANY LIMITED
IKEA WHOLESALE LIMITED
Company type | Private Limited Company, Active |
Company Number | 03568682 |
Record last updated | Saturday, February 11, 2023 2:47:46 PM UTC |
Official Address | Witan Gate House 500 West Campbell Park There are 330 companies registered at this street |
Locality | Campbell Park |
Region | Milton Keynes, England |
Postal Code | MK91SH |
Sector | Wholesale of household goods (other than musical instruments) n.e.c |
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Document Type | Publication date | Download link | |
Registry | Jan 31, 2023 | Resignation of 3 people: one Director (a man) |  |
Registry | Jan 1, 2022 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2022 | Appointment of a woman |  |
Registry | Sep 14, 2020 | Appointment of a man as Global Central Fulfilment Operations Man and Director |  |
Registry | Jul 1, 2020 | Appointment of a man as Director and Country Customer Fulfilment Manager Uk&I |  |
Registry | May 15, 2020 | Resignation of 2 people: one Director (a man) |  |
Registry | Oct 15, 2019 | Resignation of one Director (a woman) |  |
Registry | Oct 15, 2019 | Appointment of a man as Director and Cfo Uk And Ireland |  |
Registry | Sep 11, 2019 | Two appointments: 2 men |  |
Registry | Oct 2, 2017 | Appointment of a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jun 17, 2014 | Change of particulars for director |  |
Registry | May 20, 2014 | Annual return |  |
Registry | May 8, 2014 | Appointment of a man as Director |  |
Registry | Apr 7, 2014 | Appointment of a man as Director and Chief Financial Officer |  |
Financials | Mar 21, 2014 | Annual accounts |  |
Registry | Dec 16, 2013 | Resignation of one Director |  |
Registry | Dec 11, 2013 | Appointment of a person as Director |  |
Registry | Dec 1, 2013 | Appointment of a man as Deputy Retail Manager and Director |  |
Registry | Nov 30, 2013 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 11, 2013 | Change of particulars for director |  |
Registry | Nov 11, 2013 | Change of particulars for director 3568... |  |
Registry | Nov 11, 2013 | Change of particulars for director |  |
Registry | Sep 2, 2013 | Change of registered office address |  |
Registry | Sep 2, 2013 | Appointment of a person as Secretary |  |
Registry | Sep 2, 2013 | Resignation of one Secretary |  |
Registry | Sep 1, 2013 | Appointment of a person as Secretary |  |
Registry | Aug 31, 2013 | Resignation of one Nominee Secretary |  |
Registry | May 29, 2013 | Annual return |  |
Financials | Feb 22, 2013 | Annual accounts |  |
Registry | May 28, 2012 | Annual return |  |
Registry | May 25, 2012 | Change of particulars for director |  |
Financials | May 9, 2012 | Annual accounts |  |
Registry | Feb 9, 2012 | Appointment of a woman as Director |  |
Registry | Jan 1, 2012 | Appointment of a woman |  |
Registry | Nov 22, 2011 | Resignation of one Director |  |
Registry | Oct 31, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 2, 2011 | Annual return |  |
Registry | Jun 1, 2011 | Change of particulars for director |  |
Registry | May 26, 2011 | Appointment of a man as Director |  |
Registry | May 26, 2011 | Appointment of a man as Director 3568... |  |
Registry | May 26, 2011 | Resignation of one Director |  |
Registry | May 26, 2011 | Resignation of one Director 3568... |  |
Registry | Apr 15, 2011 | Appointment of a man as Director and Company Director |  |
Registry | Apr 14, 2011 | Resignation of one Logistics Manager and one Director (a man) |  |
Financials | Feb 21, 2011 | Annual accounts |  |
Registry | Nov 19, 2010 | Change of particulars for director |  |
Registry | Nov 19, 2010 | Change of particulars for director 3568... |  |
Registry | Nov 19, 2010 | Change of particulars for director |  |
Registry | Sep 27, 2010 | Appointment of a man as Director and Company Director |  |
Registry | Sep 1, 2010 | Resignation of one Director (a man) and one Distribution Services Area Manager |  |
Registry | Jun 18, 2010 | Annual return |  |
Financials | Jan 26, 2010 | Annual accounts |  |
Registry | Dec 18, 2009 | Resignation of one Director |  |
Registry | Dec 18, 2009 | Appointment of a man as Director |  |
Registry | Oct 15, 2009 | Appointment of a man as Logistics Manager and Director |  |
Registry | Oct 15, 2009 | Resignation of one Store Distribution Manager and one Director (a man) |  |
Registry | Jul 22, 2009 | Miscellaneous document |  |
Registry | Jul 16, 2009 | Miscellaneous document 3568... |  |
Registry | Jul 9, 2009 | Annual return |  |
Registry | Jul 8, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 8, 2009 | Notice of change of directors or secretaries or in their particulars 3568... |  |
Financials | Jul 2, 2009 | Annual accounts |  |
Financials | Jan 20, 2009 | Annual accounts 3568... |  |
Registry | Dec 8, 2008 | Appointment of a man as Director |  |
Registry | Dec 2, 2008 | Appointment of a man as Director 3568... |  |
Registry | Dec 2, 2008 | Resignation of a director |  |
Registry | Dec 2, 2008 | Resignation of a director 3568... |  |
Registry | Jun 10, 2008 | Annual return |  |
Registry | Apr 1, 2008 | Resignation of one Director (a man) and one Deputy Country Manager |  |
Registry | Mar 18, 2008 | Appointment of a director |  |
Registry | Mar 18, 2008 | Resignation of a director |  |
Registry | Feb 18, 2008 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Dec 31, 2007 | Appointment of a man as Company Director and Director |  |
Registry | Dec 31, 2007 | Resignation of one Finance & Administration Manag and one Director (a man) |  |
Registry | Sep 25, 2007 | Appointment of a director |  |
Financials | Sep 21, 2007 | Annual accounts |  |
Registry | Jul 23, 2007 | Memorandum of association |  |
Registry | Jul 9, 2007 | Memorandum of association 3568... |  |
Registry | May 29, 2007 | Annual return |  |
Registry | May 25, 2007 | Resignation of a director |  |
Registry | May 15, 2007 | Appointment of a man as Director and Deputy Country Manager |  |
Registry | May 1, 2007 | Change of name certificate |  |
Registry | May 1, 2007 | Company name change |  |
Registry | Apr 30, 2007 | Resignation of one Wholesale Manager and one Director (a man) |  |
Financials | Sep 22, 2006 | Annual accounts |  |
Registry | Jul 5, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | May 26, 2006 | Annual return |  |
Registry | Sep 14, 2005 | Auditor's letter of resignation |  |
Registry | Aug 17, 2005 | Annual return |  |
Financials | Jul 6, 2005 | Annual accounts |  |
Registry | Jun 13, 2005 | Resignation of a director |  |
Registry | Jun 13, 2005 | Resignation of a director 3568... |  |
Registry | Jun 13, 2005 | Resignation of a director |  |
Registry | May 18, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 15, 2005 | Resignation of one Distribution Service Manager and one Director (a man) |  |
Registry | May 6, 2005 | Appointment of a director |  |
Registry | Mar 4, 2005 | Appointment of a director 3568... |  |
Registry | Jan 1, 2005 | Appointment of a man as Finance & Administration Manag and Director |  |
Registry | Dec 15, 2004 | Resignation of 2 people: one Operations Manager Retail Euro, one Distribution Deputy Manager and one Director (a man) |  |