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INTERXION CARRIER HOTEL LIMITED

Company number 03753969

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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)
10 Nov 2014 TM01 Termination of appointment of Douglas Mark Loewe as a director on 1 November 2014
10 Nov 2014 AP01 Appointment of Mr Adriaan Oosthoek as a director on 1 November 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 MR01 Registration of charge 037539690008
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 502
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/23
03 Sep 2013 MR04 Satisfaction of charge 6 in full
03 Sep 2013 MR04 Satisfaction of charge 5 in full
10 Jul 2013 MR01 Registration of charge 037539690007
14 Jun 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/23
07 Jan 2013 TM01 Termination of appointment of Greg Mcculloch as a director
07 Jan 2013 AP01 Appointment of Mr Douglas Mark Loewe as a director
24 Oct 2012 AP03 Appointment of Mr David Lamburn as a secretary
22 Oct 2012 TM02 Termination of appointment of Ian Ball as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/06/2023
03 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AP01 Appointment of Jacobus Johannes Camman as a director
20 Jul 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Brad Foy
27 Jun 2011 TM01 Termination of appointment of Brad Foy as a director
  • ANNOTATION A second filed TM01 was registered on 20/07/11
26 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/06/2023
26 May 2011 CH01 Director's details changed for Greg Mcculloch on 16 April 2011
26 May 2011 CH01 Director's details changed for Brad Anthony Foy on 16 April 2011
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorise conflict 09/05/2011