INTERCLEAN SUPPORT SERVICES LIMITED
Company number 04125876 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 6 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 23 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Jan 2017 | PREVEXT FROM 29/06/2016 TO 28/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CORDANT GROUP 7-9 SWALLOW STREET 2ND FLOOR LONDON W1B 4DE ENGLAND | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF | View document |
| 5 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 14 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 27 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 16 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR CHRIS MARTIN KENNEALLY | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 16 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 19 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 18 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 6 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 06/03/2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 06/03/2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 06/03/2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 06/03/2012 | View document |
| 28 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 16 Dec 2011 | Annual return made up to 2011-12-14 with full list of shareholders · 7 pages | View document |
| 16 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 24 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 17 Dec 2010 | Annual return made up to 2010-12-14 with full list of shareholders · 7 pages | View document |
| 17 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | Annual return made up to 2009-12-14 with full list of shareholders · 5 pages | View document |
| 8 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Sep 2009 | 403A · 1 page | View document |
| 1 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Aug 2009 | 403A · 1 page | View document |
| 29 Aug 2009 | 403A · 1 page | View document |
| 29 Aug 2009 | 403A · 1 page | View document |
| 29 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 29 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 29 Aug 2009 | 403A · 1 page | View document |
| 29 Aug 2009 | 403A · 1 page | View document |
| 29 Aug 2009 | 403A · 1 page | View document |
| 29 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 29 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 29 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 18 Aug 2009 | RE FINANCE ARRANGEMENTS 30/07/2009 | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Jan 2009 | 363A · 4 pages | View document |
| 7 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | PREVEXT FROM 31/03/2008 TO 29/06/2008 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | 363A · 3 pages | View document |
| 16 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | 363A · 3 pages | View document |
| 17 May 2007 | GROUP SHARE ACQUISITION 30/03/07 | View document |
| 25 Mar 2007 | 288A · 4 pages | View document |
| 25 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 2007 | 288A · 6 pages | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 25 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | LOAN INFORMATION 12/03/07 | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ | View document |
| 29 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2003 | SECRETARY RESIGNED | View document |
| 7 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 29 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2002 | SECRETARY RESIGNED | View document |
| 29 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: UNIT 4C STERLING INDUSTRIAL ESTATE, KINGS ROAD NEWBURY BERKSHIRE RG14 5RQ | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | COMPANY NAME CHANGED C A SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/01 | View document |
| 11 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: PHEONIX HOUSE 9 LONDON ROAD NEWBURY BERKSHIRE RG14 1DH | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | NC INC ALREADY ADJUSTED 26/01/01 | View document |
| 8 Feb 2001 | £ NC 50000/100000 26/01 | View document |
| 8 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/01 | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |