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INTERBULK CHINA HOLDINGS LIMITED

Company number SC320218

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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)
10 Mar 2016 TM01 Termination of appointment of Klaas Pieter Den Hartogh as a director on 10 March 2016
10 Mar 2016 AP01 Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016
10 Mar 2016 AP01 Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016
10 Mar 2016 TM02 Termination of appointment of Scott Thomas Cunningham as a secretary on 10 March 2016
10 Mar 2016 TM01 Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016
04 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
04 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
01 Jul 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
01 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
01 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
01 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
30 Jun 2015 AP01 Appointment of Mr Scott Thomas Cunningham as a director on 30 June 2015
07 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 889,502
07 Apr 2015 CH03 Secretary's details changed for Scott Thomas Cunningham on 1 January 2015
09 Dec 2014 AP01 Appointment of Mr Daniel Snaathorst as a director on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Loek Frans Jacob Kullberg as a director on 9 December 2014
28 Jul 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
28 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
28 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
30 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
10 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 889,502
21 Jan 2014 AP01 Appointment of Mr Loek Kullberg as a director
21 Jan 2014 TM01 Termination of appointment of Jacobus Van Wissen as a director
21 Jan 2014 TM01 Termination of appointment of Jacobus Van Wissen as a director
03 Jul 2013 AA Full accounts made up to 30 September 2012