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INTERCLEAN BUS SERVICES LIMITED

Company number 04559266

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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)
23 Apr 2014 TM01 Termination of appointment of Marianne Ullmann as a director
23 Apr 2014 AP01 Appointment of Mr Chris Kenneally as a director
23 Apr 2014 AP01 Appointment of Mr Jack Rainer Ullmann as a director
20 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Phillip Lionel Ullmann on 9 March 2012
09 Mar 2012 CH01 Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012
09 Mar 2012 CH01 Director's details changed for Daniel Liebert on 9 March 2012
09 Mar 2012 CH03 Secretary's details changed for Alan Connor on 9 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
18 Oct 2011 AR01 Annual return made up to 10 October 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
24 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
  • 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
08 Dec 2009 AA Full accounts made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Daniel Liebert on 4 November 2009
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
  • 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
29 Aug 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 21/03/2024 under section 1088 of the Companies Act 2006
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 21/03/2024 under section 1088 of the Companies Act 2006
18 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance arrangements 30/07/2009
12 Jun 2009 AA Full accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 10/10/08; full list of members
  • 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
18 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 29/06/2008