- Company Overview for INTELLIFLO INTERMEDIATE HOLDINGS LIMITED (08610169)
- Filing history for INTELLIFLO INTERMEDIATE HOLDINGS LIMITED (08610169)
- People for INTELLIFLO INTERMEDIATE HOLDINGS LIMITED (08610169)
- More for INTELLIFLO INTERMEDIATE HOLDINGS LIMITED (08610169)
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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16 Jan 2019 | AP03 | Appointment of Mr Robert Rigsby as a secretary on 5 November 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr Hamish John Purdey as a director on 27 July 2018 | |
30 Jul 2018 | TM01 | Termination of appointment of Timothy Nicholas Wood as a director on 27 July 2018 | |
27 Jul 2018 | CS01 | Confirmation statement made on 15 July 2018 with no updates | |
27 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Jun 2018 | TM01 | Termination of appointment of Sebastien Marie Julien Briens as a director on 4 June 2018 | |
15 Jun 2018 | TM01 | Termination of appointment of Matthew Edward Brockman as a director on 4 June 2018 | |
15 Jun 2018 | AP01 | Appointment of Loren Michael Starr as a director on 4 June 2018 | |
15 Jun 2018 | AP01 | Appointment of Colin Douglas Meadows as a director on 4 June 2018 | |
25 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with updates | |
08 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Jan 2017 | RP04CS01 | Second filing of Confirmation Statement dated 15/07/2016 | |
27 Jul 2016 | CS01 |
Confirmation statement made on 15 July 2016 with updates
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09 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jul 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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11 Nov 2014 | AP01 | Appointment of Mr Timothy Nicholas Wood as a director on 30 October 2014 | |
27 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Oct 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 31 December 2013 | |
28 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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24 Dec 2013 | AD01 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 24 December 2013 | |
24 Dec 2013 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary | |
14 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 8 August 2013
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17 Jul 2013 | AA01 | Current accounting period extended from 31 July 2014 to 31 December 2014 | |
16 Jul 2013 | AP01 | Appointment of Mr Matthew Edward Brockman as a director |