INTERBULK GROUP LIMITED

Company number 05308244 · Monitor this company

Dissolved

170 filings

Date	Filing
28 May 2019	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES	View document
6 Mar 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
8 Jan 2019	15/12/2018	View document
8 Jan 2019	19/12/18 STATEMENT OF CAPITAL GBP 71396074	View document
24 Dec 2018	SOLVENCY STATEMENT DATED 19/12/18	View document
24 Dec 2018	REDUCE ISSUED CAPITAL 19/12/2018	View document
24 Dec 2018	STATEMENT BY DIRECTORS	View document
24 Dec 2018	19/12/18 STATEMENT OF CAPITAL GBP 74339881	View document
24 Dec 2018	24/12/18 STATEMENT OF CAPITAL GBP 1000000	View document
24 Dec 2018	£2,943.807 19/12/2018	View document
6 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
25 May 2018	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES	View document
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Jul 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053082440010	View document
27 Mar 2017	ARTICLES OF ASSOCIATION	View document
27 Mar 2017	ALTER ARTICLES 14/03/2017	View document
27 Mar 2017	ALTER ARTICLES 14/03/2017	View document
16 Jan 2017	ALTER ARTICLES 22/12/2016	View document
16 Jan 2017	ARTICLES OF ASSOCIATION	View document
30 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 053082440012	View document
30 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 053082440011	View document
30 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 053082440013	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES	View document
9 Jun 2016	APPOINTMENT TERMINATED, SECRETARY SCOTT CUNNINGHAM	View document
6 Apr 2016	REGISTERED OFFICE CHANGED ON 06/04/2016 FROM ONE LONDON WALL LONDON EC2Y 5AB	View document
5 Apr 2016	CURREXT FROM 30/09/2016 TO 31/12/2016	View document
31 Mar 2016	STATEMENT OF COMPANY'S OBJECTS	View document
22 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
22 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
22 Mar 2016	REREG PLC TO PRI; RES02 PASS DATE:22/03/2016	View document
22 Mar 2016	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
22 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
22 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
22 Mar 2016	REREGISTRATION MEMORANDUM AND ARTICLES	View document
22 Mar 2016	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
21 Mar 2016	SECOND FILING FOR FORM TM01	View document
21 Mar 2016	SECOND FILING FOR FORM TM01	View document
14 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 053082440010	View document
11 Mar 2016	SECRETARY APPOINTED MR SCOTT THOMAS CUNNINGHAM	View document
10 Mar 2016	APPOINTMENT TERMINATED, SECRETARY SCOTT CUNNINGHAM	View document
10 Mar 2016	SCHEME OF ARRANGEMENT	View document
10 Mar 2016	TERMINATE DIR APPOINTMENT	View document
9 Mar 2016	DIRECTOR APPOINTED MR ABRAHAM CORNELIS PAAPE	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR SCOTT CUNNINGHAM	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR LUIS GOMEZ	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR LOEK KULLBERG	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR HALLDOR LUGVIGSSON	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID ROLPH	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR HU SONG	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR EINAR TAMIMI	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DER WERFF	View document
9 Mar 2016	DIRECTOR APPOINTED MR KLAAS PIETER DEN HARTOGH	View document
3 Mar 2016	ADOPT ARTICLES 08/02/2016	View document
3 Mar 2016	OTHER COMPANY BUSINESS 08/02/2016	View document
10 Feb 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15	View document
2 Feb 2016	08/12/15 NO MEMBER LIST	View document
11 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14	View document
14 Apr 2015	VARYING SHARE RIGHTS AND NAMES	View document
9 Feb 2015	SECRETARY'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 01/11/2014	View document
26 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BISSETT / 01/11/2014	View document
26 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MCCOLL / 01/11/2014	View document
26 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROLPH / 01/11/2014	View document
26 Jan 2015	Annual return made up to 8 December 2014 with full list of shareholders	View document
26 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 01/11/2014	View document
2 Apr 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13	View document
26 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN	View document
29 Jan 2014	Annual return made up to 8 December 2013 with full list of shareholders	View document
28 Nov 2013	DIRECTOR APPOINTED MR LOEK KULLBERG	View document
17 Jun 2013	DIRECTOR APPOINTED MR LUIS ANGEL GOMEZ	View document
14 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR JEROME BURTIN	View document
19 Mar 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Mar 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12	View document
26 Feb 2013	Annual return made up to 8 December 2012 with full list of shareholders	View document
19 Dec 2012	DIRECTOR APPOINTED MR JEROME GERARD BURTIN	View document
19 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR HERVE MONTJOTIN	View document
19 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / ERIC VAN DER WERFF / 19/12/2012	View document
19 Mar 2012	ALTER ARTICLES 13/03/2012	View document
10 Feb 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11	View document
20 Jan 2012	Annual return made up to 8 December 2011 with full list of shareholders	View document
22 Dec 2011	DIRECTOR APPOINTED MR HU SONG	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON	View document
4 Jul 2011	21/06/11 STATEMENT OF CAPITAL GBP 4678920410	View document
4 Jul 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page	View document
10 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR EINMAR PALL TAMIMI / 10/05/2011	View document
5 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Feb 2011	DIRECTOR APPOINTED MR EINMAR PALL TAMIMI	View document
15 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR THORDOR THORDARSON	View document
24 Jan 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10	View document
13 Jan 2011	Annual return made up to 8 December 2010 with full list of shareholders	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR BENEDIKT OLGEIRSSON	View document
18 Aug 2010	DIRECTOR APPOINTED MR THORDOR OLAFUR THORDARSON	View document
18 Aug 2010	DIRECTOR APPOINTED MR HALLDOR BJAKAR LUGVIGSSON	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MAGNUS JONSSON	View document
30 Mar 2010	COMPANY BUSINESS 10/03/2010	View document
15 Feb 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09	View document
30 Jan 2010	Annual return made up to 8 December 2009 with full list of shareholders	View document
7 Apr 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Mar 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Mar 2009	GBP NC 40000000/50000000 05/03/08	View document
22 Jan 2009	DIRECTOR APPOINTED DAVID CHRISTOPHER ROLPH	View document
22 Jan 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08	View document
15 Jan 2009	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS	View document
8 Dec 2008	ADOPT ARTICLES 03/12/2008	View document
8 Mar 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07	View document
14 Jan 2008	RETURN MADE UP TO 08/12/07; BULK LIST AVAILABLE SEPARATELY	View document
27 Jul 2007	COMPANY NAME CHANGED INTERBULK INVESTMENTS PLC CERTIFICATE ISSUED ON 27/07/07	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
18 Jun 2007	NC INC ALREADY ADJUSTED 07/07/06	View document
18 Jun 2007	NC INC ALREADY ADJUSTED 07/07/06	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	£ NC 15500000/40000000 10/	View document
22 May 2007	NC INC ALREADY ADJUSTED 10/04/07	View document
22 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 May 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
16 May 2007	DIRECTOR RESIGNED	View document
1 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06	View document
30 Jan 2007	RETURN MADE UP TO 08/12/06; BULK LIST AVAILABLE SEPARATELY	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2006	NEW DIRECTOR APPOINTED	View document
10 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 2006	NEW SECRETARY APPOINTED	View document
20 Jul 2006	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH	View document
20 Jul 2006	SECRETARY RESIGNED	View document
7 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jul 2006	AUDITOR'S RESIGNATION	View document
3 Apr 2006	SHARES AGREEMENT OTC	View document
21 Mar 2006	NC INC ALREADY ADJUSTED 24/02/06	View document
21 Mar 2006	CONSO 28/02/06	View document
21 Mar 2006	RE SHARE SCHEME.CONSOLI 24/02/06	View document
21 Mar 2006	£ NC 5000000/15500000 24/02/06	View document
8 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
7 Mar 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
27 Jan 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS	View document
14 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
6 Jan 2005	PROSPECTUS	View document
24 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Dec 2004	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT	View document
20 Dec 2004	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
20 Dec 2004	APPLICATION COMMENCE BUSINESS	View document
20 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
13 Dec 2004	COMPANY NAME CHANGED CALEDONIAN ASSETS PLC CERTIFICATE ISSUED ON 13/12/04	View document
8 Dec 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document