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INTERCLEAN SUPPORT SERVICES LIMITED

Company number 04125876

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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)
16 Apr 2014	TM01	Termination of appointment of Daniel Liebert as a director	View PDF Termination of appointment of Daniel Liebert as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	TM01	Termination of appointment of Marianne Ullmann as a director	View PDF Termination of appointment of Marianne Ullmann as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP01	Appointment of Mr Chris Martin Kenneally as a director	View PDF Appointment of Mr Chris Martin Kenneally as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Mr Jack Rainer Ullmann as a director	View PDF Appointment of Mr Jack Rainer Ullmann as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	CH01	Director's details changed for Phillip Lionel Ullmann on 6 March 2012	View PDF Director's details changed for Phillip Lionel Ullmann on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012	View PDF Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Daniel Liebert on 6 March 2012	View PDF Director's details changed for Daniel Liebert on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH03	Secretary's details changed for Alan Connor on 6 March 2012	View PDF Secretary's details changed for Alan Connor on 6 March 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
16 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 14 December 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 7 pages (7 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 14 December 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 14 December 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)

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