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INTRABEL LIMITED

Company number 06926519

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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)
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2017 PSC01 Notification of Moritz Reis as a person with significant control on 6 April 2017
18 Aug 2017 PSC01 Notification of Maria Trac as a person with significant control on 6 April 2017
09 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 9 August 2017
09 Aug 2017 PSC01 Notification of Moritz Reis as a person with significant control on 6 April 2017
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
07 Jan 2017 AAMD Amended micro company accounts made up to 31 December 2015
17 Nov 2016 CH01 Director's details changed for Mr Moritz Reis on 17 November 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
10 Sep 2015 CH01 Director's details changed for Mr Moritz Reis on 9 September 2015
04 Sep 2015 AA Micro company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
20 Dec 2012 AP03 Appointment of Mr Ralf Braun as a secretary
19 Dec 2012 TM02 Termination of appointment of Go Ahead Service Limited as a secretary
03 Oct 2012 AP01 Appointment of Ms Maria Trac as a director
03 Oct 2012 AP01 Appointment of Mr Moritz Reis as a director
03 Oct 2012 TM01 Termination of appointment of Helmut Reis as a director
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010