Interbulk Group Limited

Company Name	Interbulk Group Limited
Company Status	Dissolved
Company Number	05308244
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Names	Interbulk Investments Plc and Interbulk Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Abraham Cornelius Paape
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	09 March 2016(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 April 2021)
Role	Group Financial Director
Country of Residence	Netherlands
Correspondence Address	Eastfield Road Eastfield Road South Killingholme Immingham South Humberside DN40 3DQ

Director Name	Mr Klaas Pieter Den Hartogh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	09 March 2016(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 April 2021)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Eastfield Road Eastfield Road South Killingholme Immingham South Humberside DN40 3DQ

Director Name	Howard Thomas
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Formation Agent
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Clairinsh, Drumkinnon Gate Balloch Road Balloch Dunbartonshire G83 8SE Scotland

Director Name	Mr Vincent William Nicholls
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winkhurst Farmhouse Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB

Director Name	Stephen Dean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	311 Portland House Glacis Road Gibraltar Foreign

Secretary Name	Mr Vincent William Nicholls
Nationality	British
Status	Resigned
Appointed	13 December 2004(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winkhurst Farmhouse Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB

Director Name	Roelof Molenaar
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2007)
Role	Company Director
Correspondence Address	Rochussenstraat 45a Rotterdam 3015ec Foreign

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 2 months after company formation)
Appointment Duration	10 years (resigned 09 March 2016)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Scott Thomas Cunningham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 2 months after company formation)
Appointment Duration	10 years (resigned 09 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Jacobus Cornelis Jozef Van Wissen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2006(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Dromhille 5 Oud Beijerland 3261th Netherlands

Secretary Name	Scott Thomas Cunningham
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 March 2016)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Eric Van Der Werff
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2006(1 year, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Herve Montjotin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2007(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 December 2012)
Role	Transport Management Director
Correspondence Address	4 B Chemin Du Puits Des Vignes 69450 Saint Cyr Au Mont D'Or France

Director Name	Magnus Jonsson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	11 May 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2010)
Role	Company Director
Correspondence Address	Tjaldanes 15 Gardabaer 210 Iceland

Director Name	Benedikt Olgeirsson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	11 May 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2010)
Role	Company Director
Correspondence Address	Hnotuberg 13 Hafnarfjordur 221 Iceland

Director Name	Mr David Christopher Rolph
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Thordor Olafur Thordarson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	18 August 2010(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Halldor Bjakar Lugvigsson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	18 August 2010(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Einar Pall Tamimi
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 February 2011(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 March 2016)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Hu Song
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 2011(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Jerome Gerard Burtin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 2012(7 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 June 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Luis Angel Gomez
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 June 2013(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Loek Frans Jacob Kullberg
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2013(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Mr Scott Thomas Cunningham
Status	Resigned
Appointed	10 March 2016(11 years, 3 months after company formation)
Appointment Duration	3 months (resigned 09 June 2016)
Role	Company Director
Correspondence Address	Victoria House Pearson Court, Pearson Way Thornaby Stockton-On-Tees Cleveland TS17 6PT

Contact

Website	interbulkgroup.com/home
Telephone	01355 575000
Telephone region	East Kilbride

Location

Registered Address	Phoenix House Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

165m at £0.1	Sinotrans (Hk) Logistics LTD 35.26% Ordinary
126.1m at £0.1	Hsbc Global Custody Nominee (Uk) Limited A/c 982409 26.96% Ordinary
-	OTHER 24.78% -
60.8m at £0.1	Hoyer Gmbh Internationale Fachspedition 12.99% Ordinary

Financials

Year	2014
Turnover	£256,261,000
Gross Profit	£33,327,000
Net Worth	-£36,114,000
Cash	£11,300,000
Current Liabilities	£70,130,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 April 2007	Delivered on: 18 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Deed of pledge over shares executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the pledgor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present shares being the ordinary shares the preferred shares and the priority shares. See the mortgage charge document for full details. Outstanding
10 April 2007	Delivered on: 18 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Shares pledge Secured details: All monies due or to become due from each obligor to the chargee and the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledgor has pledged charged and assigned the shares all dividends and all stocks shares securities. See the mortgage charge document for full details. Outstanding
10 April 2007	Delivered on: 18 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Shares pledge Secured details: All monies due or to become due from each obligor to the chargee and the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledgor has pledged charged and assigned the shares all dividends and all stocks shares securities. See the mortgage charge document for full details. Outstanding
11 April 2007	Delivered on: 18 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 December 2016	Delivered on: 30 December 2016 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: N/A. Outstanding
22 December 2016	Delivered on: 30 December 2016 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: N/A. Outstanding
22 December 2016	Delivered on: 30 December 2016 Persons entitled: CoÃ¶peratieve Rabobank U.A. as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
9 March 2016	Delivered on: 14 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
27 September 2006	Delivered on: 10 October 2006 Satisfied on: 14 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Foreach of the Secured Parties Classification: Shares pledge Secured details: All monies due or to become due of each obligor to the chargee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares,all dividends paid or payable,all stocks,shares,securities,rights,moneys or property. See the mortgage charge document for full details. Fully Satisfied
1 September 2006	Delivered on: 11 September 2006 Satisfied on: 14 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for Each Ofthe Secured Parties Classification: Deed of assignment of life policy Secured details: All monies due or to become due from the company to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Skandia life assurance company limited pol no CI1006679203 william john thomson sum assured Â£700,000 all of its rights in relation to the policy. Fully Satisfied
1 September 2006	Delivered on: 11 September 2006 Satisfied on: 14 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for Each Ofthe Secured Parties Classification: Deed of assignment of life ploicy Secured details: All monies due or to become due from the company to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Skandia life assurance company limited pol no CI1006679716 scott cunningham sum assured Â£700,000 all of its rights in relation to the policy. See the mortgage charge document for full details. Fully Satisfied
27 February 2006	Delivered on: 8 March 2006 Satisfied on: 14 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Secured Parties Classification: Shares pledge Secured details: All monies due or to become due from each obligor to the chargee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares all dividends paid or payable and all stocks shares securities rights moneys or property accruing or offered at any time. See the mortgage charge document for full details. Fully Satisfied
28 February 2006	Delivered on: 8 March 2006 Satisfied on: 14 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Secured Parties The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
21 July 2017	All of the property or undertaking has been released from charge 053082440010 (1 page)
27 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 March 2017	Memorandum and Articles of Association (29 pages)
27 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 January 2017	Memorandum and Articles of Association (29 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 December 2016	Registration of charge 053082440012, created on 22 December 2016 (26 pages)
30 December 2016	Registration of charge 053082440011, created on 22 December 2016 (56 pages)
30 December 2016	Registration of charge 053082440013, created on 22 December 2016 (16 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
9 June 2016	Termination of appointment of Scott Thomas Cunningham as a secretary on 9 June 2016 (1 page)
6 April 2016	Registered office address changed from One London Wall London EC2Y 5AB to Victoria House Pearson Court, Pearson Way Thornaby Stockton-on-Tees Cleveland TS17 6PT on 6 April 2016 (1 page)
5 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
31 March 2016	Statement of company's objects (2 pages)
22 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
22 March 2016	Satisfaction of charge 8 in full (1 page)
22 March 2016	Satisfaction of charge 7 in full (1 page)
22 March 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
22 March 2016	Satisfaction of charge 6 in full (1 page)
22 March 2016	Satisfaction of charge 9 in full (1 page)
21 March 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for luis gomez (4 pages)
21 March 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for einar tamimi (4 pages)
14 March 2016	Registration of charge 053082440010, created on 9 March 2016 (15 pages)
11 March 2016	Appointment of Mr Scott Thomas Cunningham as a secretary on 10 March 2016 (2 pages)
10 March 2016	Scheme of arrangement (6 pages)
10 March 2016	Termination of appointment of a director (1 page)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a secretary on 10 March 2016 (1 page)
9 March 2016	Termination of appointment of Hu Song as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Luis Angel Gomez as a director on 9 March 2016 ANNOTATION A second filed TM01 was registered on 21/03/2016 (2 pages)
9 March 2016	Termination of appointment of James Allan Mccoll as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Halldor Bjakar Lugvigsson as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Scott Thomas Cunningham as a director on 9 March 2016 (1 page)
9 March 2016	Appointment of Mr Abraham Cornelis Paape as a director on 9 March 2016 (2 pages)
9 March 2016	Termination of appointment of Loek Frans Jacob Kullberg as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Graeme Bissett as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Einar Pall Tamimi as a director on 9 March 2016 ANNOTATION A second filed TM01 was registered on 21/03/2016 (2 pages)
9 March 2016	Termination of appointment of David Christopher Rolph as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Eric Van Der Werff as a director on 9 March 2016 (1 page)
9 March 2016	Appointment of Mr Klaas Pieter Den Hartogh as a director on 9 March 2016 (2 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 08/02/2016 (55 pages)
10 February 2016	Group of companies' accounts made up to 30 September 2015 (73 pages)
2 February 2016	Annual return made up to 8 December 2015 no member list Statement of capital on 2016-02-02 GBP 46,789,204.1 (27 pages)
11 May 2015	Group of companies' accounts made up to 30 September 2014 (70 pages)
14 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (49 pages)
9 February 2015	Secretary's details changed for Scott Thomas Cunningham on 1 November 2014 (3 pages)
9 February 2015	Secretary's details changed for Scott Thomas Cunningham on 1 November 2014 (3 pages)
26 January 2015	Director's details changed for Graeme Bissett on 1 November 2014 (3 pages)
26 January 2015	Director's details changed for Graeme Bissett on 1 November 2014 (3 pages)
26 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders (28 pages)
26 January 2015	Director's details changed for Scott Thomas Cunningham on 1 November 2014 (3 pages)
26 January 2015	Director's details changed for Mr James Allan Mccoll on 1 November 2014 (3 pages)
26 January 2015	Director's details changed for Mr David Christopher Rolph on 1 November 2014 (3 pages)
26 January 2015	Director's details changed for Mr David Christopher Rolph on 1 November 2014 (3 pages)
26 January 2015	Director's details changed for Scott Thomas Cunningham on 1 November 2014 (3 pages)
26 January 2015	Director's details changed for Mr James Allan Mccoll on 1 November 2014 (3 pages)
26 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 46,789,204.1 (28 pages)
2 April 2014	Group of companies' accounts made up to 30 September 2013 (76 pages)
26 February 2014	Termination of appointment of Jacobus Cornelis Jozef Van Wissen as a director on 1 January 2014 (1 page)
26 February 2014	Termination of appointment of Jacobus Van Wissen as a director (1 page)
29 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 46,789,204.1 (30 pages)
29 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders (30 pages)
28 November 2013	Appointment of Mr Loek Kullberg as a director on 1 October 2013 (2 pages)
17 June 2013	Appointment of Mr Luis Angel Gomez as a director on 11 June 2013 (2 pages)
17 June 2013	Appointment of Mr Luis Angel Gomez as a director (2 pages)
14 June 2013	Termination of appointment of Jerome Burtin as a director (1 page)
14 June 2013	Termination of appointment of Jerome Gerard Burtin as a director on 11 June 2013 (1 page)
19 March 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 March 2013	Group of companies' accounts made up to 30 September 2012 (75 pages)
26 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (29 pages)
26 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (29 pages)
19 December 2012	Director's details changed for Eric Van Der Werff on 19 December 2012 (3 pages)
19 December 2012	Appointment of Mr Jerome Gerard Burtin as a director on 4 December 2012 (2 pages)
19 December 2012	Appointment of Mr Jerome Gerard Burtin as a director (2 pages)
19 December 2012	Termination of appointment of Herve Montjotin as a director on 4 December 2012 (1 page)
19 December 2012	Termination of appointment of Herve Montjotin as a director (1 page)
19 March 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2012	Group of companies' accounts made up to 30 September 2011 (61 pages)
20 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (29 pages)
20 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (29 pages)
22 December 2011	Appointment of Mr Hu Song as a director (2 pages)
22 December 2011	Appointment of Mr Hu Song as a director on 1 September 2011 (2 pages)
2 November 2011	Termination of appointment of William John Thomson as a director on 14 October 2011 (1 page)
2 November 2011	Termination of appointment of William Thomson as a director (1 page)
4 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 4,678,920,410 (24 pages)
10 May 2011	Director's details changed for Mr Einmar Pall Tamimi on 10 May 2011 (2 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 February 2011	Appointment of Mr Einmar Pall Tamimi as a director (2 pages)
15 February 2011	Termination of appointment of Thordor Thordarson as a director (1 page)
24 January 2011	Group of companies' accounts made up to 30 September 2010 (63 pages)
13 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (28 pages)
13 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (28 pages)
18 August 2010	Appointment of Mr Halldor Bjakar Lugvigsson as a director (2 pages)
18 August 2010	Termination of appointment of Magnus Jonsson as a director (1 page)
18 August 2010	Appointment of Mr Thordor Olafur Thordarson as a director (2 pages)
18 August 2010	Termination of appointment of Benedikt Olgeirsson as a director (1 page)
30 March 2010	Resolutions RES13 ‐ Company business 10/03/2010 (3 pages)
15 February 2010	Group of companies' accounts made up to 30 September 2009 (65 pages)
30 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (28 pages)
30 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (28 pages)
7 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
4 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (56 pages)
4 March 2009	Gbp nc 40000000/50000000\05/03/08 (1 page)
22 January 2009	Group of companies' accounts made up to 30 September 2008 (68 pages)
22 January 2009	Director appointed david christopher rolph (3 pages)
15 January 2009	Return made up to 08/12/08; full list of members (15 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
8 March 2008	Group of companies' accounts made up to 30 September 2007 (68 pages)
14 January 2008	Return made up to 08/12/07; bulk list available separately (11 pages)
27 July 2007	Company name changed interbulk investments PLC\certificate issued on 27/07/07 (2 pages)
22 June 2007	New director appointed (1 page)
18 June 2007	Nc inc already adjusted 07/07/06 (1 page)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
22 May 2007	Ad 10/04/07--------- Â£ si [email protected]=3899997 Â£ ic 23789204/27689201 (8 pages)
22 May 2007	Ad 10/04/07--------- Â£ si [email protected]=3 Â£ ic 27689201/27689204 (10 pages)
22 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2007	Ad 10/04/07--------- Â£ si [email protected]=2599998 Â£ ic 27689204/30289202 (8 pages)
22 May 2007	Nc inc already adjusted 10/04/07 (2 pages)
22 May 2007	Ad 10/04/07--------- Â£ si [email protected]=14000000 Â£ ic 9789204/23789204 (6 pages)
16 May 2007	Director resigned (1 page)
1 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2007	Director's particulars changed (1 page)
18 April 2007	Particulars of mortgage/charge (7 pages)
18 April 2007	Particulars of mortgage/charge (8 pages)
18 April 2007	Particulars of mortgage/charge (7 pages)
18 April 2007	Particulars of mortgage/charge (10 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2007	Group of companies' accounts made up to 30 September 2006 (62 pages)
30 January 2007	Return made up to 08/12/06; bulk list available separately (10 pages)
6 December 2006	Director's particulars changed (1 page)
19 October 2006	New director appointed (3 pages)
10 October 2006	Particulars of mortgage/charge (7 pages)
4 October 2006	New director appointed (3 pages)
11 September 2006	Particulars of mortgage/charge (7 pages)
11 September 2006	Particulars of mortgage/charge (7 pages)
5 September 2006	Ad 28/02/06--------- Â£ si [email protected]=7250000 Â£ ic 2539203/9789203 (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Registered office changed on 20/07/06 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (18 pages)
7 July 2006	Auditor's resignation (1 page)
3 April 2006	Statement of affairs (76 pages)
3 April 2006	Ad 28/02/06--------- Â£ si [email protected]=1624999 Â£ ic 914204/2539203 (4 pages)
21 March 2006	Conso 28/02/06 (2 pages)
21 March 2006	Resolutions RES13 ‐ Re share scheme.consoli 24/02/06 (2 pages)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 March 2006	Â£ nc 5000000/15500000 24/02/06 (2 pages)
8 March 2006	Particulars of mortgage/charge (10 pages)
8 March 2006	Particulars of mortgage/charge (8 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
7 March 2006	New director appointed (3 pages)
7 March 2006	Director resigned (1 page)
27 January 2006	Return made up to 08/12/05; full list of members (53 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
19 September 2005	Ad 02/09/05--------- Â£ si [email protected]=72000 Â£ ic 842204/914204 (2 pages)
5 September 2005	Ad 19/08/05--------- Â£ si [email protected]=16599 Â£ ic 825605/842204 (2 pages)
18 July 2005	Ad 30/06/05--------- Â£ si [email protected]=50000 Â£ ic 775605/825605 (2 pages)
6 June 2005	Ad 19/05/05--------- Â£ si [email protected]=187500 Â£ ic 588105/775605 (2 pages)
25 April 2005	Ad 16/03/05--------- Â£ si [email protected]=10000 Â£ ic 578105/588105 (2 pages)
29 March 2005	Ad 16/03/05--------- Â£ si [email protected]=11438 Â£ ic 566667/578105 (6 pages)
17 January 2005	Ad 31/12/04--------- Â£ si [email protected]=266666 Â£ ic 300001/566667 (2 pages)
12 January 2005	New director appointed (2 pages)
7 January 2005	Ad 17/12/04-20/12/04 Â£ si [email protected]=299999 Â£ ic 2/300001 (2 pages)
6 January 2005	Prospectus (20 pages)
24 December 2004	New director appointed (4 pages)
20 December 2004	Registered office changed on 20/12/04 from: 16 saint john street london EC1M 4NT (1 page)
20 December 2004	Application to commence business (2 pages)
20 December 2004	Certificate of authorisation to commence business and borrow (1 page)
20 December 2004	Secretary resigned;director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	New secretary appointed;new director appointed (3 pages)
13 December 2004	Company name changed caledonian assets PLC\certificate issued on 13/12/04 (2 pages)
8 December 2004	Incorporation (15 pages)

Interbulk Group Limited

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