Intralan (UK) Ltd was registered on 02 November 1995 with its registered office in Epsom, it's status in the Companies House registry is set to "Active". The companies directors are listed as Rose, Graham, Sarno, Fabrizio in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SARNO, Fabrizio | 20 November 1995 | 07 May 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Graham | 20 July 1999 | 19 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 May 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| CS01 - N/A | 06 December 2019 | |
| 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 | |
| AA - Annual Accounts | 24 September 2019 | |
| RP04TM01 - N/A | 05 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| TM01 - Termination of 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 | 08 July 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 17 June 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 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| MR04 - N/A | 02 January 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| TM02 - Termination of appointment of secretary | 11 November 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 287 - Change in situation or address of Registered Office | 02 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 2008 | |
| 353 - Register of members | 02 January 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 287 - Change in situation or address of Registered Office | 22 December 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 December 2005 | |
| 353 - Register of members | 20 December 2005 | |
| 287 - Change in situation or address of Registered Office | 20 December 2005 | |
| 287 - Change in situation or address of Registered Office | 05 July 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 07 July 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 395 - Particulars of a mortgage or charge | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 395 - Particulars of a mortgage or charge | 23 December 1998 | |
| 363a - Annual Return | 17 December 1998 | |
| 395 - Particulars of a mortgage or charge | 30 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 1998 | |
| 363a - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363a - Annual Return | 16 December 1996 | |
| 225 - Change of Accounting Reference Date | 24 September 1996 | |
| 169 - Return by a company purchasing its own shares | 17 June 1996 | |
| 288 - N/A | 15 May 1996 | |
| 395 - Particulars of a mortgage or charge | 24 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 21 December 1995 | |
| RESOLUTIONS - N/A | 21 December 1995 | |
| RESOLUTIONS - N/A | 21 December 1995 | |
| MEM/ARTS - N/A | 21 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 December 1995 | |
| 123 - Notice of increase in nominal capital | 21 December 1995 | |
| MEM/ARTS - N/A | 13 December 1995 | |
| RESOLUTIONS - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 287 - Change in situation or address of Registered Office | 07 December 1995 | |
| CERTNM - Change of name certificate | 29 November 1995 | |
| NEWINC - New incorporation documents | 02 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 April 2002 | Fully Satisfied |
N/A |
| Debenture deed | 17 December 1998 | Fully Satisfied |
N/A |
| Charge | 26 October 1998 | Fully Satisfied |
N/A |
| Debenture | 16 April 1996 | Fully Satisfied |
N/A |
