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INTER TERMINALS DENMARK LIMITED

Company number 07658195

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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)
11 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
11 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
13 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AP01	Appointment of Mr Carsten Uffe Kirk as a director on 31 December 2016	View PDF Appointment of Mr Carsten Uffe Kirk as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Aage Faurholt as a director on 31 December 2016	View PDF Termination of appointment of Aage Faurholt as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
10 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 160,782.703	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 160,782.703 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 160,782.703	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 160,782.703 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
22 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	SH19	Statement of capital on 9 February 2015 GBP 160,782.70331	View PDF Statement of capital on 9 February 2015 GBP 160,782.70331 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	CAP-SS	Solvency Statement dated 04/02/15	View PDF Solvency Statement dated 04/02/15 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2015	CERTNM	Company name changed inter terminals LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-23	View PDF Company name changed inter terminals LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-23 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AP01	Appointment of Mr Peter Brian Channing as a director on 1 January 2015	View PDF Appointment of Mr Peter Brian Channing as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	TM01	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015	View PDF Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 160,782,703.31	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 160,782,703.31 - link opens in a new window - 31 pages (31 pages)
11 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 160,782,703.31	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 160,782,703.31 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)

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