INTER TERMINALS DENMARK LIMITED

Company number 07658195

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2021	TM01	Termination of appointment of Brent Cameron Heagy as a director on 28 October 2021	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
17 Aug 2021	AP01	Appointment of Miss Hannah May Dove as a director on 13 August 2021	(2 pages)
17 Aug 2021	TM01	Termination of appointment of Thomas Poole as a director on 13 August 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(4 pages)
17 Mar 2021	CH01	Director's details changed for Ms Barbara Marovelli on 16 November 2020	(2 pages)
08 Mar 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
17 Nov 2020	CH01	Director's details changed for Brent Heagy on 16 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Brent Heagy as a director on 16 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Thomas Poole as a director on 16 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Barbara Marovelli as a director on 16 November 2020	(2 pages)
16 Nov 2020	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 16 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Carsten Uffe Kirk as a director on 16 November 2020	(1 page)
12 Nov 2020	AD01	Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 November 2020	(1 page)
22 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
22 Oct 2020	TM02	Termination of appointment of Nicholas Charles Coldrey as a secretary on 22 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Peter Brian Channing as a director on 22 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Martyn Joseph Augustine Lyons as a director on 22 October 2020	(1 page)
22 Oct 2020	PSC07	Cessation of Inter Pipeline Europe Limited as a person with significant control on 21 October 2020	(1 page)
12 Oct 2020	SH20	Statement by Directors	(3 pages)
12 Oct 2020	SH19	Statement of capital on 12 October 2020 GBP 1.607827	(3 pages)
12 Oct 2020	CAP-SS	Solvency Statement dated 02/10/20	(3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)