Ikea Distribution Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2014)shareholder details and share percentages 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
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 329 companies registered at this street
Postal Code MK91SH Sector Wholesale of household goods (other than musical instruments) n.e.c
Visits Searches 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)
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