- Company Overview for INTERVINO LTD (05659462)
- Filing history for INTERVINO LTD (05659462)
- People for INTERVINO LTD (05659462)
- Charges for INTERVINO LTD (05659462)
- More for INTERVINO LTD (05659462)
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) |
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02 Sep 2019 | AP01 | Appointment of Mrs Danielle Catherine Evatt as a director on 2 September 2019 | |
29 Apr 2019 | AP01 | Appointment of Mr George Carl Vincent Ramplin as a director on 29 April 2019 | |
28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
07 Jan 2019 | TM01 | Termination of appointment of Jane Elizabeth Lennox as a director on 7 January 2019 | |
07 Jan 2019 | PSC01 | Notification of Amy Mary Lennox as a person with significant control on 20 September 2018 | |
07 Jan 2019 | PSC07 | Cessation of Geoffrey Lennox as a person with significant control on 20 September 2018 | |
07 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with updates | |
23 Sep 2018 | TM01 | Termination of appointment of Louise Michelle Guiliano as a director on 23 September 2018 | |
20 Sep 2018 | AP01 | Appointment of Miss Amy Mary Lennox as a director on 20 September 2018 | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
10 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
28 Sep 2017 | AP01 | Appointment of Mrs Louise Michelle Guiliano as a director on 18 September 2017 | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
27 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
01 Aug 2016 | AP01 | Appointment of Mr Carl Vincent Ramplin as a director on 1 August 2016 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Mar 2016 | TM01 | Termination of appointment of Richard Stuart Askam as a director on 17 March 2016 | |
17 Mar 2016 | TM01 | Termination of appointment of Virginia Louise Askam as a director on 17 March 2016 | |
15 Mar 2016 | RESOLUTIONS |
Resolutions
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29 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
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29 Jan 2016 | CH01 | Director's details changed for Mr Richard Stuart Askam on 1 October 2015 | |
29 Jan 2016 | CH01 | Director's details changed for Mrs Virginia Louise Askam on 1 October 2015 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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25 Feb 2014 | TM02 | Termination of appointment of Andrew Walsham as a secretary |