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INTRALAN (UK) LIMITED

Company number 03121373

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2019	RP04TM01	Second filing for the termination of Joe Bennett as a director	View PDF Second filing for the termination of Joe Bennett as a director - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	AP01	Appointment of Mr Christopher Erich Herwig as a director on 31 July 2019	View PDF Appointment of Mr Christopher Erich Herwig as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Dave Hersom as a director on 31 July 2019	View PDF Termination of appointment of Dave Hersom as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Mrs Christa Miller as a director on 31 July 2019	View PDF Appointment of Mrs Christa Miller as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Greg Evan Lindberg as a director on 31 July 2019	View PDF Appointment of Mr Greg Evan Lindberg as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of Joe Bennett as a director on 8 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019	View PDF Termination of appointment of Joe Bennett as a director on 8 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2018	AP01	Appointment of Mr Phillip Frank Mitchell as a director on 18 January 2018	View PDF Appointment of Mr Phillip Frank Mitchell as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM01	Termination of appointment of Dónal O'sullivan as a director on 18 January 2018	View PDF Termination of appointment of Dónal O'sullivan as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AP01	Appointment of Mr David Hersom as a director on 3 January 2018	View PDF Appointment of Mr David Hersom as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of Phillip Frank Mitchell as a director on 3 January 2018	View PDF Termination of appointment of Phillip Frank Mitchell as a director on 3 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP01	Appointment of Mr Dónal O'sullivan as a director on 3 January 2018	View PDF Appointment of Mr Dónal O'sullivan as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of Paul Gandar as a director on 3 January 2018	View PDF Termination of appointment of Paul Gandar as a director on 3 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP01	Appointment of Mr Joe Bennett as a director on 3 January 2018	View PDF Appointment of Mr Joe Bennett as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 1 November 2015 with full list of shareholders	View PDF Annual return made up to 1 November 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 900	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 900 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 900	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 900 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	CH01	Director's details changed for Mr Phillip Frank Mitchell on 31 October 2014	View PDF Director's details changed for Mr Phillip Frank Mitchell on 31 October 2014 - link opens in a new window - 2 pages (2 pages)

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INTRALAN (UK) LIMITED

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