INBULK TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 08/11/238 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/05/1920 May 2019 | REDUCE SHARE PREM A/C 10/05/2019 |
| 20/05/1920 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 1 |
| 20/05/1920 May 2019 | STATEMENT BY DIRECTORS |
| 20/05/1920 May 2019 | SOLVENCY STATEMENT DATED 10/05/19 |
| 20/05/1920 May 2019 | REDUCE ISSUED CAPITAL 10/05/2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 1 1 WEST REGENT STREET GLASGOW G2 1AP SCOTLAND |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O CMS CAMERON MCKENNA LLP 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 1 REDWOOD CRESCENT PEEL PARK GLASGOW EAST KILBRIDE, G74 5PA |
| 05/04/165 April 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY SCOTT CUNNINGHAM |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR KLAAS PIETER DEN HARTOGH |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR ABRAHAM CORNELIUS PAAPE |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LOEK KULLBERG |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CUNNINGHAM |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 15/12/2015 |
| 22/12/1522 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/12/1419 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR LOEK KULLBERG |
| 06/12/136 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/12/1121 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR JACOBUS CORNELIS JOZEF VAN WISSEN |
| 10/06/1110 June 2011 | ADOPT ARTICLES 18/05/2011 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/11/1026 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN MCCOLL / 27/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED SCOTT THOMAS CUNNINGHAM |
| 02/12/082 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/10/078 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0725 April 2007 | FACILITIES AGREEMENT, 04/04/07 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0713 April 2007 | DEC MORT/CHARGE ***** |
| 25/01/0725 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DEC MORT/CHARGE ***** |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/11/0526 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0519 March 2005 | £ NC 675000/794118 04/03/05 |
| 19/03/0519 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0519 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0519 March 2005 | NC INC ALREADY ADJUSTED 04/03/05 |
| 19/03/0519 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 18/09/0418 September 2004 | £ NC 575000/675000 26/08 |
| 18/09/0418 September 2004 | NC INC ALREADY ADJUSTED 26/08/04 |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 08/06/048 June 2004 | S386 DISP APP AUDS 02/06/04 |
| 08/06/048 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/048 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/06/048 June 2004 | £ NC 175000/575000 02/06/04 |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 02/06/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/09/035 September 2003 | NC INC ALREADY ADJUSTED 13/08/03 |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | COMPANY NAME CHANGED MM&S (2950) LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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