INTERCEDE 2500 LIMITED

Company number 04986364

Date	Type	Description	View / Download
08 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	(3 pages)
13 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
17 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(3 pages)
08 Dec 2015	TM01	Termination of appointment of Daniel Edward Urmson as a director on 2 December 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Dean Andrew Kelly as a director on 23 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Dean Andrew Kelly as a director on 23 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr David Robert Murray Evans as a director on 23 November 2015	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
11 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
08 Mar 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
08 Mar 2010	CH03	Secretary's details changed for Katharine Spedding on 8 March 2010	(1 page)
08 Aug 2009	287	Registered office changed on 08/08/2009 from fives court hillsborough barracks penistone road sheffield south yorkshire S6 2GZ	(1 page)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next