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IHS GLOBAL LIMITED

Learn more about IHS GLOBAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CAPITOL BUILDING 3RD FLOOR, OLDBURY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 8FZ

IHS GLOBAL LIMITED on the map

Company type: Private Limited Company
Company number: 00788737
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.21
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, WILLOUGHBY ROAD, BRACKNELL, BERKSHIRE, RG12 8FB
Form type: AD01
Date: 2016.03.21
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1545111
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN MICHELSEN LOMHOLT-THOMSEN / 01/09/2015
Form type: CH01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.08
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.18
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DIRECTOR APPOINTED MR STEEN MICHELSEN LOMHOLT-THOMSEN
Form type: AP01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2014.04.02
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.27
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SMITH / 07/02/2013
Form type: CH01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JASPAL KAUR CHAHAL / 07/02/2013
Form type: CH01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DUNLOP / 13/09/2012
Form type: CH01
Date: 2012.09.13
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APPOINTMENT TERMINATED, SECRETARY FRANCIS MULLINS
Form type: TM02
Date: 2012.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.04
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ALTER ARTICLES 26/03/2012
Form type: RES01
Date: 2012.04.04
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: RES13
Document description: SECTION 175 26/03/2012
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DIRECTOR APPOINTED MR SIMON DUNLOP
Form type: AP01
Date: 2012.01.16
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR GINO USSI
Form type: TM01
Date: 2012.01.05
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ADOPT ARTICLES 21/10/2011
Form type: RES01
Date: 2011.11.09
Child documents:
Document type: ANNOTATION
Date: 2011.11.09
Form type: RES13
Document description: SECTION 1159 AND 1160 21/10/2011
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.07
£2.95
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05/01/11 NO CHANGES
Form type: AR01
Date: 2011.01.27
£2.95
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23/11/10 STATEMENT OF CAPITAL GBP 1545111
Form type: SH19
Date: 2010.11.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.23
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SOLVENCY STATEMENT DATED 22/11/10
Form type: CAP-SS
Date: 2010.11.23
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CANCELLATION OF SHARE PREMIUM ACCOUNT AND £189352786.63 CREDITED TO PROFIT AND LOSS ACCOUNT 22/11/2010
Form type: RES13
Date: 2010.11.23
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22/11/10 STATEMENT OF CAPITAL GBP 1545111
Form type: SH01
Date: 2010.11.23
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£189,349,516.63 CAPITAL CONTRIBUTION RESERVE AND £3271 CAPITAL RESERVE HEREBY BE CAPITALISED 22/11/2010
Form type: RES14
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBSON
Form type: TM01
Date: 2010.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ECART
Form type: TM01
Date: 2010.10.20
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COMPANY NAME CHANGED IHS (GLOBAL) LIMITED, CERTIFICATE ISSUED ON 11/03/10
Form type: CERTNM
Date: 2010.03.11
Child documents:
Document type: ANNOTATION
Date: 2010.03.11
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 01/02/2010
Form type: RES15
Date: 2010.02.18
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05/01/10 NO CHANGES
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 26/10/2009
Form type: CH01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.27
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DIRECTOR APPOINTED GINO CARLO USSI
Form type: 288a
Date: 2009.07.23
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 01/01/2009
Form type: 288c
Date: 2009.03.27
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APPOINTMENT TERMINATED DIRECTOR SCOTT KEY
Form type: 288b
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR ANDREW SADLER SMITH
Form type: 288b
Date: 2009.01.19
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INTEREST IN CONFLICT OF INTEREST; DIRECTORS AUTHORISED TO VOTE 05/01/2009
Form type: RES13
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED ROBERT JOHN SMITH
Form type: 288a
Date: 2008.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED JASPAL CHAHAL
Form type: 288a
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED SCOTT CHRISTIAN KEY
Form type: 288a
Date: 2008.06.06
£2.95
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COMPANY NAME CHANGED TECHNICAL INDEXES LIMITED, CERTIFICATE ISSUED ON 29/05/08
Form type: CERTNM
Date: 2008.05.29
£2.95
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SECRETARY APPOINTED FRANCIS JOSEPH MULLINS
Form type: 288a
Date: 2008.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AR
Form type: 287
Date: 2008.05.14
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APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED
Form type: 288b
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, IST FLOOR BUCKLESBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE
Form type: 287
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18

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Company directors and board members:

JASPAL KAUR CHAHAL (current)
Director, SOLICITOR, 2008.04.11
THE CAPITOL BUILDING 3RD FLOOR OLDBURY , BRACKNELL
RG12 8FZ, BERKSHIRE
ENGLAND
SIMON DUNLOP (current)
Director, VP OF FINANCE, 2012.01.16
THE CAPITOL BUILDING 3RD FLOOR OLDBURY , BRACKNELL
RG12 8FZ, BERKSHIRE
ENGLAND
STEEN MICHELSEN LOMHOLT-THOMSEN (current)
Director, SVP EMEA SALES, 2014.03.31
THE CAPITOL BUILDING 3RD FLOOR OLDBURY , BRACKNELL
RG12 8FZ, BERKSHIRE
ENGLAND
BM SECRETARIES LIMITED (resigned)
Secretary, 1991.12.31 - 1995.08.17
DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1PE
FRANCIS JOSEPH MULLINS (resigned)
Secretary, 2008.04.11 - 2012.05.31
9226 RITENOUR CT , LONE TREE
COLORADO 80124
USA
PENNSEC LIMITED (resigned)
Secretary, LIMITED COMPANY, 1995.08.17 - 2008.04.11
ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AR
NICHOLAS JOHN ECART (resigned)
Director, 2003.04.17 - 2010.10.18
THE CORNER HOUSE BEDFORD AVENUE , SILSOE
MK45 4ER, BEDFORDSHIRE
NICHOLAS JOHN ECART (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 2002.03.31
THE CORNER HOUSE BEDFORD AVENUE , SILSOE
MK45 4ER, BEDFORDSHIRE
ADRIAN FRANCIS GIBSON (resigned)
Director, COMPANY DIRECTOR, 1999.03.01 - 2010.11.02
PINE TREES HOUSE ST CATHERINE'S ROAD, FRIMLEY , CAMBERLEY
GU16 9NN, SURREY
SCOTT CHRISTIAN KEY (resigned)
Director, 2008.04.11 - 2009.01.01
GORSE HILL RISING GORSE HILL ROAD , VIRGINIA WATER
GU25 4AS, SURREY
ANDREW IAIN LOCH (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 2003.02.28
PRIMROSE COTTAGE 34 PEBBLEMOOR , EDLESBOROUGH
LU6 2HZ, BEDFORDSHIRE
STAFFORD BRUCE NAPIER (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2003.04.17
FOUNDRY HOUSE DUMMER , BASINGSTOKE
RG25 2AG, HAMPSHIRE
ANDREW SADLER SMITH (resigned)
Director, 2003.04.17 - 2008.11.04
8 AVENUE DES GRANDS PRES , CRESPIERES
78121
FRANCE
ROBERT JOHN SMITH (resigned)
Director, 2008.12.01 - 2014.03.31
WILLOUGHBY ROAD , BRACKNELL
RG12 8FB, BERKSHIRE
PHILIP CHARLES STOW (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1997.12.15
10 DALE GARDENS SANDHURST , CAMBERLEY
GU47 8LA, BERKSHIRE
GINO CARLO USSI (resigned)
Director, 2009.07.15 - 2011.12.23
THE MANOR HOUSE READING ROAD , PADWORTH COMMON
RG7 4QG, BERKSHIRE

Companies near to IHS GLOBAL ltd.

Information about the Private Limited Company IHS GLOBAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data