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CHARGEURS INTERLINING UK LIMITED

Learn more about CHARGEURS INTERLINING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6PL

CHARGEURS INTERLINING UK LIMITED on the map

Company type: Private Limited Company
Company number: 01089043
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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COMPANY NAME CHANGED LAINIERE DE PICARDIE (UK) LIMITED, CERTIFICATE ISSUED ON 27/11/14
Form type: CERTNM
Date: 2014.11.27
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: RES15
Document description: CHANGE OF NAME 30/09/2014
Document type: ANNOTATION
Date: 2014.11.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR REMY HUSSON
Form type: AP01
Date: 2014.10.10
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DIRECTOR APPOINTED MR RODERICK RUSSELL JONES
Form type: AP01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE RIGAUT
Form type: TM01
Date: 2014.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR EDUARDO MALONE
Form type: TM01
Date: 2014.04.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR FREDERIK PIRIOU
Form type: TM01
Date: 2012.06.08
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN PRICE / 01/03/2012
Form type: CH01
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.04
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SOLVENCY STATEMENT DATED 03/06/11
Form type: CAP-SS
Date: 2011.07.04
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04/07/11 STATEMENT OF CAPITAL GBP 200000
Form type: SH19
Date: 2011.07.04
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REDUCE ISSUED CAPITAL 17/06/2011
Form type: RES06
Date: 2011.07.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.04.20
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SECRETARY APPOINTED MR MARK STEVEN PRICE
Form type: AP03
Date: 2011.03.10
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DIRECTOR APPOINTED MR MARK STEVEN PRICE
Form type: AP01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR BERNARD VOSSART
Form type: TM01
Date: 2011.03.10
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APPOINTMENT TERMINATED, SECRETARY BERNARD VOSSART
Form type: TM02
Date: 2011.03.10
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21/09/10 STATEMENT OF CAPITAL GBP 2150000
Form type: SH01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE RIGAUT / 31/03/2010
Form type: CH01
Date: 2010.04.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MAURICE VOSSART / 31/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK PIRIOU / 31/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO ALBERTO MALONE / 31/03/2010
Form type: CH01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.12
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DIRECTOR APPOINTED STEPHANE RIGAUT
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR LEONARD ROSE
Form type: 288b
Date: 2009.05.11
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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NC INC ALREADY ADJUSTED, 18/04/2008
Form type: RES04
Date: 2008.05.14
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AD 18/04/08, GBP SI [email protected]=500000, GBP IC 1300000/1800000
Form type: 88(2)
Date: 2008.05.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.05.14
£2.95
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GBP NC 1500000/1800000, 18/04/08
Form type: 123
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.03
£2.95
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AD 12/11/07---------, £ SI [email protected]=250000, £ IC 1050000/1300000
Form type: 88(2)R
Date: 2007.11.27
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NC INC ALREADY ADJUSTED, 12/11/07
Form type: 123
Date: 2007.11.27
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£ NC 1200000/1500000, 12/1
Form type: RES04
Date: 2007.11.27
Child documents:
Document type: ANNOTATION
Date: 2007.11.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.11.27
Form type: RES14
Document description: 1100000 SHARES AT £1 12/11/07
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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£ NC 1000000/1200000, 08/0
Form type: RES04
Date: 2007.03.23
£2.95
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AD 08/03/07---------, £ SI [email protected]=150000, £ IC 900000/1050000
Form type: 88(2)R
Date: 2007.03.23
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NC INC ALREADY ADJUSTED, 08/03/07
Form type: 123
Date: 2007.03.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.23
£2.95
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AD 26/10/06---------, £ SI [email protected]=150000, £ IC 750000/900000
Form type: 88(2)R
Date: 2006.11.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04

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Company directors and board members:

MARK STEVEN PRICE (current)
Secretary, 2011.03.07
5 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6PL, BUCKINGHAMSHIRE
REMY HUSSON (current)
Director, CHIEF FINANCIAL OFFICER, 2014.09.30
5 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6PL, BUCKINGHAMSHIRE
RODERICK RUSSELL JONES (current)
Director, FINANCIAL CONTROLLER, 2014.09.30
5 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6PL, BUCKINGHAMSHIRE
MARK STEVEN PRICE (current)
Director, SALES DIRECTOR, 2011.03.07
5 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6PL, BUCKINGHAMSHIRE
BERNARD MAURICE VOSSART (resigned)
Secretary, COMPANY DIRECTOR, 1992.03.31 - 2011.03.07
5 GRANDE RUE , FEVILLEAUCOURT
80200, ALLAINES
FRANCE
JEAN BOCHENEK (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2000.03.10
10 RUE DE PERONNE , DOINGT 80200
FOREIGN
FRANCE
ANTONIO SERGIO VASQUES DO AMARAL COIMBRA (resigned)
Director, COMPANY DIRECTOR, 1997.05.16 - 2003.04.01
110 RUE DE LA LYS , TOURNAI
7500
BELGIUM
LILIAN GENEVET (resigned)
Director, CONTROLLER, 2000.03.10 - 2003.04.07
30 GRANDE RUE FEUILLAUCOURT , ALLAINES 80200
FRANCE
EDUARDO ALBERTO MALONE (resigned)
Director, 1999.04.19 - 2014.04.15
7 BIS VILLA EUGENE MANUEL PARIS , FRANCE 75116
FOREIGN
FREDERIK PIRIOU (resigned)
Director, INTERNATIONAL MARKETING DIRECT, 2004.04.01 - 2012.04.02
20 RUE D'AUSTERLITZ , COMPIEGNE
60200
FRANCE
STEPHANE GUY JACQUES RIGAUT (resigned)
Director, CONTROLLER, 2003.04.08 - 2004.03.31
200 RUE DU BUISSON , MARGO EN BAREUL
FRANCE
STEPHANE RIGAUT (resigned)
Director, 2009.04.28 - 2014.09.01
808 AVENUE DE LA REPUBLIQUE , MARCQ-EN-BAROEUL
59700
FRANCE
LEONARD ROSE (resigned)
Director, CHAIRMAN, 1992.03.31 - 2009.04.27
5 ROYSTON PARK ROAD , HATCH END
HA5 4AA, MIDDLESEX
BERNARD MAURICE VOSSART (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2011.03.07
5 GRANDE RUE , FEVILLEAUCOURT
80200, ALLAINES
FRANCE

Companies near to CHARGEURS INTERLINING UK ltd.

Information about the Private Limited Company CHARGEURS INTERLINING UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data