Inter Terminals Uk Ltd was registered on 20 August 1998 and are based in Redhill, Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed as Coldrey, Nicholas Charles, Gilbert, John Stephen, Keogh, Terence, Vice President, Mcloughlin, David, Vice President, Oliver, Daniel Scott, Perry, Amy for the business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLDREY, Nicholas Charles | 30 November 2018 | - | 1 |
| GILBERT, John Stephen | 30 June 2005 | 01 July 2006 | 1 |
| KEOGH, Terence, Vice President | 26 May 2011 | 31 December 2013 | 1 |
| MCLOUGHLIN, David, Vice President | 01 December 2012 | 31 December 2013 | 1 |
| OLIVER, Daniel Scott | 26 May 2011 | 30 November 2018 | 1 |
| PERRY, Amy | 30 June 2005 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 21 October 2019 | |
| PSC02 - N/A | 06 December 2018 | |
| PSC07 - N/A | 06 December 2018 | |
| RESOLUTIONS - N/A | 05 December 2018 | |
| RESOLUTIONS - N/A | 04 December 2018 | |
| CONNOT - N/A | 04 December 2018 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AP03 - Appointment of secretary | 04 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| SH01 - Return of Allotment of shares | 16 November 2018 | |
| MR04 - N/A | 29 October 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| PSC02 - N/A | 14 June 2018 | |
| PSC09 - N/A | 14 June 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| CH03 - Change of particulars for secretary | 23 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 11 April 2014 | |
| TM02 - Termination of appointment of secretary | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| TM02 - Termination of appointment of secretary | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| TM02 - Termination of appointment of secretary | 10 April 2014 | |
| CH03 - Change of particulars for secretary | 10 April 2014 | |
| CH03 - Change of particulars for secretary | 07 March 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AP03 - Appointment of secretary | 01 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| CH03 - Change of particulars for secretary | 02 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AP03 - Appointment of secretary | 18 September 2012 | |
| AP03 - Appointment of secretary | 18 September 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| TM02 - Termination of appointment of secretary | 15 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| RESOLUTIONS - N/A | 13 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| CERTNM - Change of name certificate | 19 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| CERTNM - Change of name certificate | 17 August 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| AUD - Auditor's letter of resignation | 18 June 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| 395 - Particulars of a mortgage or charge | 24 February 2000 | |
| 363s - Annual Return | 17 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1999 | |
| 287 - Change in situation or address of Registered Office | 23 July 1999 | |
| 225 - Change of Accounting Reference Date | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| CERTNM - Change of name certificate | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 287 - Change in situation or address of Registered Office | 07 October 1998 | |
| NEWINC - New incorporation documents | 20 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 18 February 2000 | Fully Satisfied |
N/A |
