- Company Overview for INTRUM UK GROUP LIMITED (03515447)
- Filing history for INTRUM UK GROUP LIMITED (03515447)
- People for INTRUM UK GROUP LIMITED (03515447)
- Charges for INTRUM UK GROUP LIMITED (03515447)
- Registers for INTRUM UK GROUP LIMITED (03515447)
- More for INTRUM UK GROUP LIMITED (03515447)
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) |
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13 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
08 Apr 2015 | TM01 | Termination of appointment of Pascal Labrue as a director on 1 April 2015 | |
08 Apr 2015 | TM02 | Termination of appointment of Pascal Labrue as a secretary on 1 April 2015 | |
08 Apr 2015 | AP01 | Appointment of Mr Harry Vranjes as a director on 1 April 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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16 Feb 2015 | TM01 | Termination of appointment of John Mark Crue Ridout as a director on 2 February 2015 | |
16 Feb 2015 | AP01 | Appointment of Mr Mark Chandler as a director on 2 February 2015 | |
15 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Apr 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
30 Jan 2013 | MISC | Section 519 | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Sep 2012 | AD01 | Registered office address changed from 5Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 10 September 2012 | |
06 Mar 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
04 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 14 December 2011
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25 May 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Mar 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
16 Mar 2011 | TM01 | Termination of appointment of Marcel Van Es as a director | |
26 Nov 2010 | TM02 | Termination of appointment of Marcel Van Es as a secretary | |
26 Nov 2010 | AP03 | Appointment of Mr Pascal Labrue as a secretary | |
26 Nov 2010 | AP01 | Appointment of Mr Pascal Labrue as a director | |
26 Nov 2010 | TM02 | Termination of appointment of Marcel Van Es as a secretary | |
27 May 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders |