INTERSOURCES (UK) LIMITED

Company number 04137971

Date	Type	Description	View / Download
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(4 pages)
09 Jan 2020	PSC05	Change of details for Hubwoo Belgium Sa as a person with significant control on 16 April 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019	(2 pages)
28 Jan 2019	AA	Full accounts made up to 31 July 2018	(15 pages)
11 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
11 Jan 2019	TM01	Termination of appointment of George Hampton Wall, Jr as a director on 9 January 2019	(1 page)
25 May 2018	AA	Accounts for a small company made up to 31 July 2017	(7 pages)
08 Feb 2018	TM02	Termination of appointment of Michael Bermudez as a secretary on 31 January 2018	(1 page)
23 Jan 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 July 2017	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
27 Oct 2017	AP01	Appointment of Mr George Hampton Wall, Jr as a director on 4 August 2017	(2 pages)
27 Oct 2017	AD01	Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 27 October 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mr Sean Anthony Mcdonough as a director on 4 August 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Timothy James Sykes as a director on 4 August 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Michael Bermudez as a director on 4 August 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Sergio Lovera as a director on 4 August 2017	(1 page)
18 Oct 2017	AP03	Appointment of Mr Michael Bermudez as a secretary on 4 August 2017	(2 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
01 Jun 2017	MA	Memorandum and Articles of Association	(9 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(7 pages)
06 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
26 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 153	(5 pages)

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