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INTEROUTE FINCO LIMITED

Company number 09727400

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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)
17 Nov 2016 MR01 Registration of charge 097274000003, created on 14 November 2016
15 Nov 2016 CS01 Confirmation statement made on 10 August 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 MR01 Registration of charge 097274000002, created on 15 October 2015
14 Oct 2015 MR01 Registration of charge 097274000001, created on 9 October 2015
07 Sep 2015 TM01 Termination of appointment of Andrew Forsey Davis as a director on 7 September 2015
07 Sep 2015 TM01 Termination of appointment of Mark Robert Melford Lewis as a director on 7 September 2015
07 Sep 2015 AP01 Appointment of Mrs Catherine Birkett as a director on 7 September 2015
13 Aug 2015 AP01 Appointment of Mr Mark Robert Melford Lewis as a director on 12 August 2015
13 Aug 2015 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Aug 2015 BS Balance Sheet
13 Aug 2015 AUDS Auditor's statement
13 Aug 2015 MAR Re-registration of Memorandum and Articles
13 Aug 2015 AUDR Auditor's report
13 Aug 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Aug 2015 RR01 Re-registration from a private company to a public company
12 Aug 2015 AP01 Appointment of Mr Andrew Forsey Davis as a director on 12 August 2015
12 Aug 2015 CERTNM Company name changed interoute finance LIMITED\certificate issued on 12/08/15
  • CONNOT ‐ Change of name notice
12 Aug 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 December 2015
12 Aug 2015 AP03 Appointment of Mrs Catherine Birkett as a secretary on 11 August 2015
12 Aug 2015 TM01 Termination of appointment of Catherine Birkett as a director on 11 August 2015
11 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-11
  • GBP 50,000