- Company Overview for INTEROUTE FINCO LIMITED (09727400)
- Filing history for INTEROUTE FINCO LIMITED (09727400)
- People for INTEROUTE FINCO LIMITED (09727400)
- Charges for INTEROUTE FINCO LIMITED (09727400)
- More for INTEROUTE FINCO LIMITED (09727400)
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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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
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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
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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
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