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INTERCLAD (UK) LIMITED

Company number 04104152

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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)
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
03 Jul 2013 CH01 Director's details changed for Mr Michael Nash on 1 July 2013
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
06 Jan 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
24 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 100
24 Nov 2011 AD01 Registered office address changed from 75 South Street South Molton Devon EX36 4AG on 24 November 2011
11 Nov 2011 AP01 Appointment of Mr Michael Nash as a director
11 Nov 2011 AP01 Appointment of Mr Brian Anthony Nash as a director
11 Nov 2011 TM01 Termination of appointment of George Morgan-Russell as a director
11 Nov 2011 TM02 Termination of appointment of Siew Morgan-Russell as a secretary
31 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
06 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
14 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
02 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr George Roger Morgan-Russell on 2 December 2009
17 Nov 2008 363a Return made up to 08/11/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
04 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
13 Nov 2007 363a Return made up to 08/11/07; full list of members
08 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006