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INTU SPAIN LIMITED

Company number 08363580

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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)
19 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	View PDF Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	View PDF Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
01 Oct 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 - 17 pages (17 pages)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Oct 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 - 17 pages (17 pages)
11 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Oct 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 - 15 pages (15 pages)
23 Sep 2014	AP01	Appointment of Katharine Ann Bowyer as a director on 17 September 2014	View PDF Appointment of Katharine Ann Bowyer as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	TM01	Termination of appointment of Peter Weir as a director on 17 September 2014	View PDF Termination of appointment of Peter Weir as a director on 17 September 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	View PDF Annual return made up to 16 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AP01	Appointment of Mr Martin Richard Breeden as a director on 7 March 2013	View PDF Appointment of Mr Martin Richard Breeden as a director on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AP01	Appointment of Hugh Michael Ford as a director on 7 March 2013	View PDF Appointment of Hugh Michael Ford as a director on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AP01	Appointment of Mr Peter Weir as a director on 7 March 2013	View PDF Appointment of Mr Peter Weir as a director on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	CERTNM	Company name changed intu shelfco 8 LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-07	View PDF Company name changed intu shelfco 8 LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-07 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CERTNM	Company name changed intu metrocentre LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19	View PDF Company name changed intu metrocentre LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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INTU SPAIN LIMITED

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