- Company Overview for INTRUM UK LIMITED (03752940)
- Filing history for INTRUM UK LIMITED (03752940)
- People for INTRUM UK LIMITED (03752940)
- Charges for INTRUM UK LIMITED (03752940)
- More for INTRUM UK LIMITED (03752940)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jan 2024 | AP01 | Appointment of James Alexander William Appleby as a director on 1 January 2024 | |
11 Jan 2024 | AP01 | Appointment of Suzanne Louise Pearson as a director on 1 January 2024 | |
11 Jan 2024 | AP01 | Appointment of Mr Edward Brian Nott as a director on 1 January 2024 | |
11 Jan 2024 | TM01 | Termination of appointment of Edward Brian Nott as a director on 31 December 2023 | |
29 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
29 Dec 2023 | MA | Memorandum and Articles of Association | |
10 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
02 May 2023 | AA | Full accounts made up to 31 December 2021 | |
02 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
06 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
03 Aug 2021 | AA | Full accounts made up to 31 December 2019 | |
14 Oct 2020 | CS01 | Confirmation statement made on 14 October 2020 with no updates | |
20 Jan 2020 | MR04 | Satisfaction of charge 037529400021 in full | |
20 Jan 2020 | MR04 | Satisfaction of charge 037529400020 in full | |
11 Nov 2019 | TM01 | Termination of appointment of Bruce Mclaren as a director on 4 November 2019 | |
11 Nov 2019 | TM02 | Termination of appointment of Bruce Mclaren as a secretary on 4 November 2019 | |
30 Oct 2019 | CS01 | Confirmation statement made on 20 October 2019 with no updates | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Oct 2019 | MR01 | Registration of charge 037529400021, created on 1 October 2019 | |
31 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with updates | |
29 Oct 2018 | PSC05 | Change of details for 1St Credit (Holdings) Limited as a person with significant control on 1 March 2018 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates |