Interbulk Group PLC
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2006)
- all other documents available
- 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
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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 260 companies registered at this street |
Locality | Aldersgate |
Region | City Of London, England |
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 |  |