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INTRADCO CARGO SERVICES LIMITED

Company number 02200670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2017 CH01 Director's details changed for Charles Mcmullan on 18 December 2017
18 Dec 2017 AP01 Appointment of Charles Mcmullan as a director on 14 December 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 May 2017 RP04AP01 Second filing for the appointment of Peter Joarder as a director
16 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
23 Dec 2015 TM01 Termination of appointment of Edward Mcmullen as a director on 19 November 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Dec 2014 MR01 Registration of charge 022006700002, created on 8 December 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
08 Dec 2014 CH01 Director's details changed for Edward Mcmullen on 1 July 2014
08 Dec 2014 CH01 Director's details changed for Mr Peter Joarder on 1 July 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AP03 Appointment of Mr Peter Joarder as a secretary
24 Mar 2014 TM02 Termination of appointment of Springfield Secretarial Services Limited as a secretary
03 Mar 2014 AD01 Registered office address changed from Unit 1 Forest Barn Farm Turners Hill Road Turners Hill West Sussex RH10 4QH on 3 March 2014
28 Feb 2014 AP01 Appointment of Mr Peter Joarder as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 31/05/2017
28 Feb 2014 AP01 Appointment of Mr Shahe Ouzounian as a director
10 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
02 Jul 2012 AP04 Appointment of Springfield Secretarial Services Limited as a secretary
02 Jul 2012 TM01 Termination of appointment of Linda Dove as a director