INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT RIGSBY |
14/08/1914 August 2019 | SECRETARY APPOINTED MR KEVIN KEVORK BABIKIAN |
07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH JOHN PURDEY / 16/08/2018 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH |
24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LOREN STARR |
24/01/1924 January 2019 | DIRECTOR APPOINTED MR BRYAN PATRICK PERRYMAN |
24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEADOWS |
21/01/1921 January 2019 | ADOPT ARTICLES 05/11/2018 |
16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM THIRD FLOOR DRAPERS COURT KINGSTON HALL ROAD KINGSTON UPON THAMES SURREY KT1 2BQ |
16/01/1916 January 2019 | SECRETARY APPOINTED MR ROBERT RIGSBY |
30/07/1830 July 2018 | DIRECTOR APPOINTED MR HAMISH JOHN PURDEY |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD |
27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
15/06/1815 June 2018 | DIRECTOR APPOINTED COLIN DOUGLAS MEADOWS |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN BRIENS |
15/06/1815 June 2018 | DIRECTOR APPOINTED LOREN MICHAEL STARR |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/01/1726 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2016 |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/07/1523 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
11/11/1411 November 2014 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WOOD |
27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/10/1419 October 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
28/07/1428 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
14/08/1314 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 2542.15 |
17/07/1317 July 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
16/07/1316 July 2013 | DIRECTOR APPOINTED SEBASTIEN BRIENS |
16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
16/07/1316 July 2013 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN |
15/07/1315 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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