- Company Overview for INTERBULK CHINA HOLDINGS LIMITED (SC320218)
- Filing history for INTERBULK CHINA HOLDINGS LIMITED (SC320218)
- People for INTERBULK CHINA HOLDINGS LIMITED (SC320218)
- More for INTERBULK CHINA HOLDINGS LIMITED (SC320218)
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) |
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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
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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
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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 |