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Interbulk Group Plc

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Full Company Report  INTERBULK GROUP PLC Full Company Report PDF
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

CALEDONIAN ASSETS PLC
INTERBULK INVESTMENTS PLC

Details

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

Charts

Visits

INTERBULK GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12019-92019-112019-122020-12022-122024-12024-62024-72024-92025-32025-42025-5012345

Directors

Document TypeDoc. Type Publication datePub. 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 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 Two appointments: 2 men
Financials May 11, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 Varying share rights and names Varying share rights and names
Registry Feb 9, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2015 Annual return Annual return
Registry Jan 26, 2015 Change of particulars for director Change of particulars for director
Registry Jan 26, 2015 Change of particulars for director 5308... Change of particulars for director 5308...
Registry Jan 26, 2015 Change of particulars for director Change of particulars for director
Registry Jan 26, 2015 Change of particulars for director 5308... Change of particulars for director 5308...
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Feb 26, 2014 Resignation of one Director Resignation of one Director
Registry Jan 29, 2014 Annual return Annual return
Registry Jan 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Director 5308... Appointment of a man as Director 5308...
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Annual return Annual return
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2012 Appointment of a man as Director 5308... Appointment of a man as Director 5308...
Registry Dec 4, 2012 Resignation of one Director (a man) and one Transport Management Director Resignation of one Director (a man) and one Transport Management Director
Registry Mar 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 10, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jan 24, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Appointment of a man as Director 5308... Appointment of a man as Director 5308...
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Mar 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Jan 30, 2010 Annual return Annual return
Registry Apr 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 4, 2009 Authorised allotment of shares and debentures 5308... Authorised allotment of shares and debentures 5308...
Registry Mar 4, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Registry Dec 16, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Registry Jul 27, 2007 Change of name certificate Change of name certificate
Registry Jul 27, 2007 Company name change Company name change
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 18, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 13, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Appointment of a director 5308... Appointment of a director 5308...
Registry May 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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... 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 Disapplication of pre-emption rights
Registry May 22, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Three appointments: 3 men Three appointments: 3 men
Registry May 1, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2007 Particulars of a mortgage or charge 5308... Particulars of a mortgage or charge 5308...
Registry Apr 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2007 Particulars of a mortgage or charge 5308... Particulars of a mortgage or charge 5308...
Registry Apr 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 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... 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 Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 25, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2006 Particulars of a mortgage or charge 5308... 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
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