Having been setup in 2000, Intrasource Ltd have registered office in East Yorkshire, it's status is listed as "Active". We don't know the number of employees at Intrasource Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINGS, David John | 01 January 2014 | - | 1 |
NUNNS, Matthew Stephen | 01 January 2015 | - | 1 |
HIRST, Daran Lee | 28 January 2005 | 28 January 2009 | 1 |
JACQUES, Claire Louise | 02 February 2009 | 06 September 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 June 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 16 November 2016 | |
MR04 - N/A | 16 November 2016 | |
MR04 - N/A | 16 November 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
RESOLUTIONS - N/A | 28 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2016 | |
RESOLUTIONS - N/A | 23 September 2016 | |
TM01 - Termination of appointment of director | 22 September 2016 | |
TM01 - Termination of appointment of director | 22 September 2016 | |
AR01 - Annual Return | 03 August 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AA01 - Change of accounting reference date | 26 August 2015 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
TM02 - Termination of appointment of secretary | 16 December 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 01 November 2011 | |
TM01 - Termination of appointment of director | 28 October 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 20 July 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH03 - Change of particulars for secretary | 12 March 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 20 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 27 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 22 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
AA - Annual Accounts | 24 June 2005 | |
287 - Change in situation or address of Registered Office | 06 May 2005 | |
395 - Particulars of a mortgage or charge | 22 April 2005 | |
RESOLUTIONS - N/A | 30 March 2005 | |
RESOLUTIONS - N/A | 30 March 2005 | |
RESOLUTIONS - N/A | 30 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
123 - Notice of increase in nominal capital | 30 March 2005 | |
MEM/ARTS - N/A | 30 March 2005 | |
363s - Annual Return | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
AA - Annual Accounts | 10 May 2004 | |
395 - Particulars of a mortgage or charge | 29 April 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 25 February 2003 | |
287 - Change in situation or address of Registered Office | 09 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 05 July 2001 | |
363s - Annual Return | 20 February 2001 | |
287 - Change in situation or address of Registered Office | 22 November 2000 | |
395 - Particulars of a mortgage or charge | 11 August 2000 | |
287 - Change in situation or address of Registered Office | 21 February 2000 | |
NEWINC - New incorporation documents | 31 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 April 2005 | Outstanding |
N/A |
Legal and general charge | 23 April 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 25 July 2000 | Fully Satisfied |
N/A |