Established in 1999, Intralan Group Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". There is one director listed for the business at Companies House. Currently we aren't aware of the number of employees at the Intralan Group Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GANDAR, Paul | 31 October 2010 | 03 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 May 2020 | |
| CS01 - N/A | 08 April 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| AP01 - Appointment of director | 24 October 2019 | |
| TM01 - Termination of appointment of director | 24 October 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| RP04TM01 - N/A | 05 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 05 April 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AA - Annual Accounts | 17 June 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| TM02 - Termination of appointment of secretary | 04 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| MR04 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| CH03 - Change of particulars for secretary | 10 June 2014 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| MR01 - N/A | 10 September 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 December 2012 | |
| SH19 - Statement of capital | 29 November 2012 | |
| RESOLUTIONS - N/A | 22 November 2012 | |
| SH19 - Statement of capital | 22 November 2012 | |
| CAP-SS - N/A | 22 November 2012 | |
| RESOLUTIONS - N/A | 12 November 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 12 November 2012 | |
| CERT10 - Re-registration of a company from public to private | 12 November 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 November 2012 | |
| SH03 - Return of purchase of own shares | 07 November 2012 | |
| RESOLUTIONS - N/A | 12 October 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 12 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AUD - Auditor's letter of resignation | 28 June 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| TM02 - Termination of appointment of secretary | 11 November 2010 | |
| AP03 - Appointment of secretary | 11 November 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| RESOLUTIONS - N/A | 10 March 2007 | |
| RESOLUTIONS - N/A | 10 March 2007 | |
| RESOLUTIONS - N/A | 10 March 2007 | |
| RESOLUTIONS - N/A | 10 March 2007 | |
| RESOLUTIONS - N/A | 10 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2007 | |
| 123 - Notice of increase in nominal capital | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 287 - Change in situation or address of Registered Office | 22 December 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 287 - Change in situation or address of Registered Office | 03 May 2006 | |
| 287 - Change in situation or address of Registered Office | 05 July 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| 395 - Particulars of a mortgage or charge | 17 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| MEM/ARTS - N/A | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26 July 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 26 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1999 | |
| 225 - Change of Accounting Reference Date | 26 July 1999 | |
| RESOLUTIONS - N/A | 20 July 1999 | |
| RESOLUTIONS - N/A | 20 July 1999 | |
| RESOLUTIONS - N/A | 20 July 1999 | |
| MEM/ARTS - N/A | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
| 123 - Notice of increase in nominal capital | 20 July 1999 | |
| 287 - Change in situation or address of Registered Office | 15 July 1999 | |
| CERTNM - Change of name certificate | 05 July 1999 | |
| NEWINC - New incorporation documents | 08 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2013 | Fully Satisfied |
N/A |
| Debenture | 10 April 2002 | Fully Satisfied |
N/A |
