Founded in 1973, Chargeurs Interlining Uk Ltd has its registered office in Milton Keynes, it has a status of "Active". We don't know the number of employees at the company. The companies directors are Price, Mark Steven, Buquen, Olivier, Jones, Roderick Russell, Price, Mark Steven, Bochenek, Jean, Coimbra, Antonio Sergio Vasques Do Amaral, Genevet, Lilian, Husson, Remy, Piriou, Frederik, Rigaut, Stephane, Rigaut, Stephane Guy Jacques, Rose, Leonard, Vossart, Bernard Maurice.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUQUEN, Olivier | 11 July 2017 | - | 1 |
| JONES, Roderick Russell | 30 September 2014 | - | 1 |
| PRICE, Mark Steven | 07 March 2011 | - | 1 |
| BOCHENEK, Jean | N/A | 10 March 2000 | 1 |
| COIMBRA, Antonio Sergio Vasques Do Amaral | 16 May 1997 | 01 April 2003 | 1 |
| GENEVET, Lilian | 10 March 2000 | 07 April 2003 | 1 |
| HUSSON, Remy | 30 September 2014 | 02 June 2017 | 1 |
| PIRIOU, Frederik | 01 April 2004 | 02 April 2012 | 1 |
| RIGAUT, Stephane | 28 April 2009 | 01 September 2014 | 1 |
| RIGAUT, Stephane Guy Jacques | 08 April 2003 | 31 March 2004 | 1 |
| ROSE, Leonard | N/A | 27 April 2009 | 1 |
| VOSSART, Bernard Maurice | N/A | 07 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRICE, Mark Steven | 07 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| MR01 - N/A | 11 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AD01 - Change of registered office address | 09 January 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| CERTNM - Change of name certificate | 27 November 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| RESOLUTIONS - N/A | 04 July 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 July 2011 | |
| SH19 - Statement of capital | 04 July 2011 | |
| CAP-SS - N/A | 04 July 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AD04 - Change of location of company records to the registered office | 20 April 2011 | |
| AP03 - Appointment of secretary | 10 March 2011 | |
| AP01 - Appointment of director | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| TM02 - Termination of appointment of secretary | 10 March 2011 | |
| SH01 - Return of Allotment of shares | 11 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 June 2009 | |
| 353 - Register of members | 12 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| RESOLUTIONS - N/A | 14 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
| 123 - Notice of increase in nominal capital | 14 May 2008 | |
| 363a - Annual Return | 05 April 2008 | |
| AA - Annual Accounts | 03 December 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 123 - Notice of increase in nominal capital | 27 November 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2007 | |
| 123 - Notice of increase in nominal capital | 23 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2006 | |
| 123 - Notice of increase in nominal capital | 17 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 July 2006 | |
| 363a - Annual Return | 08 May 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 353 - Register of members | 21 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 July 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 287 - Change in situation or address of Registered Office | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 363a - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 363a - Annual Return | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| AUD - Auditor's letter of resignation | 03 March 2003 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363a - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363a - Annual Return | 09 April 2001 | |
| 363a - Annual Return | 15 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363a - Annual Return | 25 March 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 March 1999 | |
| 353 - Register of members | 25 March 1999 | |
| AUD - Auditor's letter of resignation | 21 October 1998 | |
| 287 - Change in situation or address of Registered Office | 21 October 1998 | |
| 287 - Change in situation or address of Registered Office | 15 October 1998 | |
| AUD - Auditor's letter of resignation | 30 June 1998 | |
| 363a - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 363a - Annual Return | 20 May 1997 | |
| 363(353) - N/A | 20 May 1997 | |
| 363(190) - N/A | 20 May 1997 | |
| 363a - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 363x - Annual Return | 05 April 1995 | |
| AA - Annual Accounts | 31 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363x - Annual Return | 06 April 1994 | |
| 363x - Annual Return | 05 April 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| 363x - Annual Return | 14 April 1992 | |
| AA - Annual Accounts | 14 February 1992 | |
| RESOLUTIONS - N/A | 20 May 1991 | |
| 363x - Annual Return | 20 May 1991 | |
| 288 - N/A | 12 March 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| AA - Annual Accounts | 08 June 1990 | |
| 363 - Annual Return | 08 June 1990 | |
| 287 - Change in situation or address of Registered Office | 22 March 1990 | |
| AA - Annual Accounts | 25 May 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| 288 - N/A | 05 February 1989 | |
| 288 - N/A | 29 November 1988 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| AA - Annual Accounts | 28 April 1987 | |
| 363 - Annual Return | 28 April 1987 | |
| AA - Annual Accounts | 02 May 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| MA - Memorandum and Articles | 04 June 1982 | |
| CERTNM - Change of name certificate | 02 March 1982 | |
| MISC - Miscellaneous document | 01 January 1973 | |
| NEWINC - New incorporation documents | 01 January 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 June 2018 | Outstanding |
N/A |
| Deed of charge over credit balances | 30 June 2005 | Fully Satisfied |
N/A |
