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INTRELATE LIMITED

Company number SC231801

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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)
05 Jan 2017	AP03	Appointment of Mr Simon Nicholas Waite as a secretary on 22 December 2016	View PDF Appointment of Mr Simon Nicholas Waite as a secretary on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 22 December 2016	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 22 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AP01	Appointment of Mr Peter John Southby as a director on 22 December 2016	View PDF Appointment of Mr Peter John Southby as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AP01	Appointment of Mr Christopher Michael Kennedy Spencer as a director on 22 December 2016	View PDF Appointment of Mr Christopher Michael Kennedy Spencer as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 20,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 20,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 20,000	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	View PDF Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	169	Gbp ic 95000/20000\06/11/08\gbp sr 75000@1=75000\	View PDF Gbp ic 95000/20000\06/11/08\gbp sr 75000@1=75000\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)

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