INTERBULK GROUP LIMITED

Company Documents

Date	Description
28/05/1928 May 2019	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES View Document
06/03/196 March 2019	REGISTERED OFFICE CHANGED ON 06/03/2019 FROM VICTORIA HOUSE PEARSON COURT, PEARSON WAY THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6PT ENGLAND View Document
08/01/198 January 2019	15/12/2018 View Document
08/01/198 January 2019	19/12/18 STATEMENT OF CAPITAL GBP 71396074 View Document
24/12/1824 December 2018	SOLVENCY STATEMENT DATED 19/12/18 View Document
24/12/1824 December 2018	REDUCE ISSUED CAPITAL 19/12/2018 View Document
24/12/1824 December 2018	STATEMENT BY DIRECTORS View Document
24/12/1824 December 2018	19/12/18 STATEMENT OF CAPITAL GBP 74339881 View Document
24/12/1824 December 2018	24/12/18 STATEMENT OF CAPITAL GBP 1000000 View Document
24/12/1824 December 2018	£2,943.807 19/12/2018 View Document
06/10/186 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
25/05/1825 May 2018	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
07/10/177 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/07/1721 July 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053082440010 View Document
27/03/1727 March 2017	ARTICLES OF ASSOCIATION View Document
27/03/1727 March 2017	ALTER ARTICLES 14/03/2017 View Document
27/03/1727 March 2017	ALTER ARTICLES 14/03/2017 View Document
16/01/1716 January 2017	ALTER ARTICLES 22/12/2016 View Document
16/01/1716 January 2017	ARTICLES OF ASSOCIATION View Document
30/12/1630 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 053082440012 View Document
30/12/1630 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 053082440011 View Document
30/12/1630 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 053082440013 View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, SECRETARY SCOTT CUNNINGHAM View Document
06/04/166 April 2016	REGISTERED OFFICE CHANGED ON 06/04/2016 FROM ONE LONDON WALL LONDON EC2Y 5AB View Document
05/04/165 April 2016	CURREXT FROM 30/09/2016 TO 31/12/2016 View Document
31/03/1631 March 2016	STATEMENT OF COMPANY'S OBJECTS View Document
22/03/1622 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
22/03/1622 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
22/03/1622 March 2016	REREG PLC TO PRI; RES02 PASS DATE:22/03/2016 View Document
22/03/1622 March 2016	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
22/03/1622 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
22/03/1622 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
22/03/1622 March 2016	REREGISTRATION MEMORANDUM AND ARTICLES View Document
22/03/1622 March 2016	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
21/03/1621 March 2016	SECOND FILING FOR FORM TM01 View Document
21/03/1621 March 2016	SECOND FILING FOR FORM TM01 View Document
14/03/1614 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 053082440010 View Document
11/03/1611 March 2016	SECRETARY APPOINTED MR SCOTT THOMAS CUNNINGHAM View Document
10/03/1610 March 2016	APPOINTMENT TERMINATED, SECRETARY SCOTT CUNNINGHAM View Document
10/03/1610 March 2016	SCHEME OF ARRANGEMENT View Document
10/03/1610 March 2016	TERMINATE DIR APPOINTMENT View Document
09/03/169 March 2016	DIRECTOR APPOINTED MR ABRAHAM CORNELIS PAAPE View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR SCOTT CUNNINGHAM View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR LUIS GOMEZ View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR LOEK KULLBERG View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR HALLDOR LUGVIGSSON View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID ROLPH View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR HU SONG View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR EINAR TAMIMI View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DER WERFF View Document
09/03/169 March 2016	DIRECTOR APPOINTED MR KLAAS PIETER DEN HARTOGH View Document
03/03/163 March 2016	ADOPT ARTICLES 08/02/2016 View Document
03/03/163 March 2016	OTHER COMPANY BUSINESS 08/02/2016 View Document
10/02/1610 February 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
02/02/162 February 2016	08/12/15 NO MEMBER LIST View Document
11/05/1511 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View Document
14/04/1514 April 2015	VARYING SHARE RIGHTS AND NAMES View Document
09/02/159 February 2015	SECRETARY'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 01/11/2014 View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BISSETT / 01/11/2014 View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MCCOLL / 01/11/2014 View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROLPH / 01/11/2014 View Document
26/01/1526 January 2015	Annual return made up to 8 December 2014 with full list of shareholders View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 01/11/2014 View Document
02/04/142 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN View Document
29/01/1429 January 2014	Annual return made up to 8 December 2013 with full list of shareholders View Document
28/11/1328 November 2013	DIRECTOR APPOINTED MR LOEK KULLBERG View Document
17/06/1317 June 2013	DIRECTOR APPOINTED MR LUIS ANGEL GOMEZ View Document
14/06/1314 June 2013	APPOINTMENT TERMINATED, DIRECTOR JEROME BURTIN View Document
19/03/1319 March 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
13/03/1313 March 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View Document
26/02/1326 February 2013	Annual return made up to 8 December 2012 with full list of shareholders View Document
19/12/1219 December 2012	DIRECTOR APPOINTED MR JEROME GERARD BURTIN View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR HERVE MONTJOTIN View Document
19/12/1219 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / ERIC VAN DER WERFF / 19/12/2012 View Document
19/03/1219 March 2012	ALTER ARTICLES 13/03/2012 View Document
10/02/1210 February 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View Document
20/01/1220 January 2012	Annual return made up to 8 December 2011 with full list of shareholders View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MR HU SONG View Document
02/11/112 November 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON View Document
04/07/114 July 2011	21/06/11 STATEMENT OF CAPITAL GBP 4678920410 View Document

04/07/114 July 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/05/1110 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR EINMAR PALL TAMIMI / 10/05/2011 View Document
05/05/115 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/1115 February 2011	DIRECTOR APPOINTED MR EINMAR PALL TAMIMI View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR THORDOR THORDARSON View Document
24/01/1124 January 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
13/01/1113 January 2011	Annual return made up to 8 December 2010 with full list of shareholders View Document
18/08/1018 August 2010	APPOINTMENT TERMINATED, DIRECTOR BENEDIKT OLGEIRSSON View Document
18/08/1018 August 2010	DIRECTOR APPOINTED MR THORDOR OLAFUR THORDARSON View Document
18/08/1018 August 2010	DIRECTOR APPOINTED MR HALLDOR BJAKAR LUGVIGSSON View Document
18/08/1018 August 2010	APPOINTMENT TERMINATED, DIRECTOR MAGNUS JONSSON View Document
30/03/1030 March 2010	COMPANY BUSINESS 10/03/2010 View Document
15/02/1015 February 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document
30/01/1030 January 2010	Annual return made up to 8 December 2009 with full list of shareholders View Document
07/04/097 April 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/03/094 March 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/03/094 March 2009	GBP NC 40000000/50000000 05/03/08 View Document
22/01/0922 January 2009	DIRECTOR APPOINTED DAVID CHRISTOPHER ROLPH View Document
22/01/0922 January 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View Document
15/01/0915 January 2009	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
08/12/088 December 2008	ADOPT ARTICLES 03/12/2008 View Document
08/03/088 March 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View Document
14/01/0814 January 2008	RETURN MADE UP TO 08/12/07; BULK LIST AVAILABLE SEPARATELY View Document
27/07/0727 July 2007	COMPANY NAME CHANGED INTERBULK INVESTMENTS PLC CERTIFICATE ISSUED ON 27/07/07 View Document
22/06/0722 June 2007	NEW DIRECTOR APPOINTED View Document
18/06/0718 June 2007	NC INC ALREADY ADJUSTED 07/07/06 View Document
18/06/0718 June 2007	NC INC ALREADY ADJUSTED 07/07/06 View Document
13/06/0713 June 2007	NEW DIRECTOR APPOINTED View Document
13/06/0713 June 2007	NEW DIRECTOR APPOINTED View Document
22/05/0722 May 2007	£ NC 15500000/40000000 10/ View Document
22/05/0722 May 2007	NC INC ALREADY ADJUSTED 10/04/07 View Document
22/05/0722 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/05/0722 May 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
16/05/0716 May 2007	DIRECTOR RESIGNED View Document
01/05/071 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/04/0728 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0718 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/0718 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/0718 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/0718 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/0714 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/04/0714 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/04/0714 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/04/0714 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/04/0714 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/03/0725 March 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View Document
30/01/0730 January 2007	RETURN MADE UP TO 08/12/06; BULK LIST AVAILABLE SEPARATELY View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
10/10/0610 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/064 October 2006	NEW DIRECTOR APPOINTED View Document
11/09/0611 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/0611 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/0620 July 2006	NEW SECRETARY APPOINTED View Document
20/07/0620 July 2006	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH View Document
20/07/0620 July 2006	SECRETARY RESIGNED View Document
07/07/067 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/07/067 July 2006	AUDITOR'S RESIGNATION View Document
03/04/063 April 2006	SHARES AGREEMENT OTC View Document
21/03/0621 March 2006	NC INC ALREADY ADJUSTED 24/02/06 View Document
21/03/0621 March 2006	CONSO 28/02/06 View Document
21/03/0621 March 2006	RE SHARE SCHEME.CONSOLI 24/02/06 View Document
21/03/0621 March 2006	£ NC 5000000/15500000 24/02/06 View Document
08/03/068 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/068 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
07/03/067 March 2006	DIRECTOR RESIGNED View Document
07/03/067 March 2006	NEW DIRECTOR APPOINTED View Document
07/03/067 March 2006	NEW DIRECTOR APPOINTED View Document
07/03/067 March 2006	DIRECTOR RESIGNED View Document
07/03/067 March 2006	NEW DIRECTOR APPOINTED View Document
07/03/067 March 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View Document
07/03/067 March 2006	NEW DIRECTOR APPOINTED View Document
27/01/0627 January 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
14/10/0514 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/01/0512 January 2005	NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	PROSPECTUS View Document
24/12/0424 December 2004	NEW DIRECTOR APPOINTED View Document
20/12/0420 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/12/0420 December 2004	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View Document
20/12/0420 December 2004	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
20/12/0420 December 2004	APPLICATION COMMENCE BUSINESS View Document
20/12/0420 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/12/0420 December 2004	DIRECTOR RESIGNED View Document
13/12/0413 December 2004	COMPANY NAME CHANGED CALEDONIAN ASSETS PLC CERTIFICATE ISSUED ON 13/12/04 View Document
08/12/048 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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