INTERROLL (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Mr Markus Jakob Asch as a director on 2025-03-03 |
| 17/03/2517 March 2025 | Termination of appointment of Ingo Steinkruger as a director on 2025-02-25 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-21 with updates |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Termination of appointment of Paul Alois Zumbuehl as a director on 2024-02-25 |
| 29/02/2429 February 2024 | Appointment of Mr Ingo Steinkruger as a director on 2024-02-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Compulsory strike-off action has been discontinued |
| 11/11/2111 November 2021 | Compulsory strike-off action has been discontinued |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-08-21 with updates |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MIDDLETON |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR HILTON RICHARD ALAN CAMPBELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/09/1510 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 14/10/1414 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CORTESE |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP MIDDLETON |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY SALVATORE CORTESE |
| 24/09/1324 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE CORRY NORTHAMPTONSHIRE NN17 4UX |
| 06/09/126 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALOIS ZUMBUEHL / 21/08/2010 |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | £ IC 1460000/100 31/03/05 £ SR 1459900@1=1459900 |
| 24/02/0524 February 2005 | APPR CONTR AUTH EX DTE 16/02/05 |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0524 February 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/981 January 1998 | COMPANY NAME CHANGED INTERROLL LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/05/898 May 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 140489 |
| 27/04/8927 April 1989 | £ NC 365000/1460000 |
| 27/04/8927 April 1989 | NC INC ALREADY ADJUSTED 28/09/88 |
| 04/04/894 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 14/01/8814 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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