INTERCLEAN SUPPORT SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | PREVEXT FROM 29/06/2016 TO 28/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CORDANT GROUP 7-9 SWALLOW STREET 2ND FLOOR LONDON W1B 4DE ENGLAND |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR CHRIS MARTIN KENNEALLY |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 06/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 06/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 06/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 06/03/2012 |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 16/12/1116 December 2011 | Annual return made up to 2011-12-14 with full list of shareholders |
| 16/12/1116 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/12/1017 December 2010 | Annual return made up to 2010-12-14 with full list of shareholders |
| 17/12/1017 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 2009-12-14 with full list of shareholders |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/09/091 September 2009 | |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 18/08/0918 August 2009 | RE FINANCE ARRANGEMENTS 30/07/2009 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | PREVEXT FROM 31/03/2008 TO 29/06/2008 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | |
| 16/01/0816 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | |
| 17/05/0717 May 2007 | GROUP SHARE ACQUISITION 30/03/07 |
| 25/03/0725 March 2007 | |
| 25/03/0725 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | AUDITOR'S RESIGNATION |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | LOAN INFORMATION 12/03/07 |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0120 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: UNIT 4C STERLING INDUSTRIAL ESTATE, KINGS ROAD NEWBURY BERKSHIRE RG14 5RQ |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | COMPANY NAME CHANGED C A SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/01 |
| 11/04/0111 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: PHEONIX HOUSE 9 LONDON ROAD NEWBURY BERKSHIRE RG14 1DH |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NC INC ALREADY ADJUSTED 26/01/01 |
| 08/02/018 February 2001 | £ NC 50000/100000 26/01 |
| 08/02/018 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/01 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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