Interbulk Group PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2006)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CALEDONIAN ASSETS PLC
INTERBULK INVESTMENTS PLC
Company type Public Limited Company , Active Company Number 05308244 Record last updated Tuesday, December 20, 2016 9:31:34 AM UTC Official Address One London Wall Ec2y5ab Aldersgate There are 262 companies registered at this street
Postal Code EC2Y5AB Sector Activities of head offices
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 9, 2016 Two appointments: 2 men Financials May 11, 2015 Annual accounts Registry Apr 14, 2015 Varying share rights and names Registry Feb 9, 2015 Change of particulars for secretary Registry Jan 26, 2015 Annual return Registry Jan 26, 2015 Change of particulars for director Registry Jan 26, 2015 Change of particulars for director 5308... Registry Jan 26, 2015 Change of particulars for director Registry Jan 26, 2015 Change of particulars for director 5308... Financials Apr 2, 2014 Annual accounts Registry Feb 26, 2014 Resignation of one Director Registry Jan 29, 2014 Annual return Registry Jan 1, 2014 Resignation of one Director (a man) Registry Nov 28, 2013 Appointment of a man as Director Registry Oct 1, 2013 Appointment of a man as Director 5308... Registry Jun 17, 2013 Appointment of a man as Director Registry Jun 14, 2013 Resignation of one Director Registry Jun 11, 2013 Appointment of a man as Company Director and Director Registry Jun 11, 2013 Resignation of one Director (a man) Registry Mar 19, 2013 Disapplication of pre-emption rights Financials Mar 13, 2013 Annual accounts Registry Feb 26, 2013 Annual return Registry Dec 19, 2012 Change of particulars for director Registry Dec 19, 2012 Resignation of one Director Registry Dec 19, 2012 Appointment of a man as Director Registry Dec 4, 2012 Appointment of a man as Director 5308... Registry Dec 4, 2012 Resignation of one Director (a man) and one Transport Management Director Registry Mar 19, 2012 Alteration to memorandum and articles Financials Feb 10, 2012 Annual accounts Registry Jan 20, 2012 Annual return Registry Dec 22, 2011 Appointment of a man as Director Registry Nov 2, 2011 Resignation of one Director Registry Oct 14, 2011 Resignation of one Director (a man) Registry Sep 1, 2011 Appointment of a man as Director Registry Jul 4, 2011 Return of allotment of shares Registry Jul 4, 2011 Authorised allotment of shares and debentures Registry May 10, 2011 Change of particulars for director Registry May 5, 2011 Authorised allotment of shares and debentures Registry Feb 15, 2011 Appointment of a man as Director Registry Feb 15, 2011 Resignation of one Director (a man) Registry Feb 15, 2011 Resignation of one Director Registry Feb 15, 2011 Appointment of a man as Director Financials Jan 24, 2011 Annual accounts Registry Jan 13, 2011 Annual return Registry Aug 18, 2010 Resignation of one Director Registry Aug 18, 2010 Two appointments: 2 men Registry Aug 18, 2010 Appointment of a man as Director Registry Aug 18, 2010 Appointment of a man as Director 5308... Registry Aug 18, 2010 Resignation of one Director Registry Mar 30, 2010 Section 175 comp act 06 08 Financials Feb 15, 2010 Annual accounts Registry Jan 30, 2010 Annual return Registry Apr 7, 2009 Authorised allotment of shares and debentures Registry Mar 4, 2009 Authorised allotment of shares and debentures 5308... Registry Mar 4, 2009 Notice of increase in nominal capital Registry Jan 22, 2009 Appointment of a man as Director Financials Jan 22, 2009 Annual accounts Registry Jan 15, 2009 Annual return Registry Dec 16, 2008 Appointment of a man as Director and Company Director Registry Dec 8, 2008 Alteration to memorandum and articles Financials Mar 8, 2008 Annual accounts Registry Jan 14, 2008 Annual return Registry Jul 27, 2007 Change of name certificate Registry Jul 27, 2007 Company name change Registry Jun 22, 2007 Appointment of a director Registry Jun 18, 2007 Notice of increase in nominal capital Registry Jun 18, 2007 £ nc 1000/1500000 Registry Jun 13, 2007 Appointment of a director Registry Jun 13, 2007 Appointment of a director 5308... Registry May 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5308... Registry May 22, 2007 Disapplication of pre-emption rights Registry May 22, 2007 Authorised allotment of shares and debentures Registry May 16, 2007 Resignation of a director Registry May 11, 2007 Three appointments: 3 men Registry May 1, 2007 Authorised allotment of shares and debentures Registry Apr 28, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 25, 2007 Resignation of one Director (a man) Registry Apr 18, 2007 Particulars of a mortgage or charge Registry Apr 18, 2007 Particulars of a mortgage or charge 5308... Registry Apr 18, 2007 Particulars of a mortgage or charge Registry Apr 18, 2007 Particulars of a mortgage or charge 5308... Registry Apr 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5308... Registry Apr 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5308... Registry Apr 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Financials Mar 25, 2007 Annual accounts Registry Jan 30, 2007 Annual return Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 19, 2006 Appointment of a director Registry Oct 10, 2006 Particulars of a mortgage or charge Registry Oct 4, 2006 Appointment of a director Registry Sep 11, 2006 Particulars of a mortgage or charge Registry Sep 11, 2006 Particulars of a mortgage or charge 5308... Registry Sep 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 1, 2006 Two appointments: 2 men Registry Jul 20, 2006 Resignation of a secretary Registry Jul 20, 2006 Appointment of a secretary
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
