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INTELERAD UK LTD

Company number 08581106

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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)
18 Aug 2021 CH01 Director's details changed for Mr Mark Harris Friedman on 5 December 2020
18 Aug 2021 CH01 Director's details changed for Mr Mark Harris Friedman on 5 December 2020
30 Jul 2021 AA Accounts for a small company made up to 31 July 2020
30 Jul 2021 AP01 Appointment of Mr Michael Lipps as a director on 5 December 2020
30 Jul 2021 AP01 Appointment of Mr Mark Friedman as a director on 5 December 2020
20 Dec 2020 TM02 Termination of appointment of Francois Laflamme as a secretary on 30 October 2020
20 Dec 2020 TM02 Termination of appointment of Paul Lepage as a secretary on 30 October 2020
20 Dec 2020 TM01 Termination of appointment of Francois Laflamme as a director on 30 October 2020
20 Dec 2020 TM01 Termination of appointment of Paul Lepage as a director on 30 October 2020
06 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
30 Apr 2020 AA Accounts for a small company made up to 31 July 2019
20 Apr 2020 AP01 Appointment of Mr David Ian Issott as a director on 21 February 2020
14 Apr 2020 AP01 Appointment of Mr Gero Jakob Wittemann as a director on 21 February 2020
14 Apr 2020 AP01 Appointment of Mr Hector Erskine Patrick Guinness as a director on 21 February 2020
14 Apr 2020 AP01 Appointment of Mr Jean-Baptiste Vincent Roger Robert Brian as a director on 21 February 2020
14 Apr 2020 TM01 Termination of appointment of Pascal Tremblay as a director on 21 February 2020
14 Apr 2020 TM01 Termination of appointment of Richard Rubin as a director on 21 February 2020
14 Apr 2020 TM01 Termination of appointment of David Brassard as a director on 21 February 2020
17 Jan 2020 AP03 Appointment of Paul Lepage as a secretary on 24 December 2019
17 Jan 2020 AP01 Appointment of Paul Lepage as a director on 24 December 2019
17 Jan 2020 TM02 Termination of appointment of Randall Oka as a secretary on 24 December 2019
17 Jan 2020 TM01 Termination of appointment of Randall Oka as a director on 24 December 2019
12 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
15 Jan 2019 AA Full accounts made up to 31 July 2018
20 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates