INTERLUCK INVESTMENTS LIMITED — Filings & Documents (128)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-08 · Address Change
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-27 · Charges
(E)Instrument
2025-10-27 · Other
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-11 · Charges
(E)Instrument
2021-03-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-11 · Charges
(E)Instrument
2021-03-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-11 · Charges
(E)Instrument
2021-03-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-11 · Charges
(E)Instrument
2021-03-11 · Other
(E)Certificate of Registration of Charge
2021-03-11 · Charges
(E)Certificate of Registration of Charge
2021-03-11 · Charges
(E)Certificate of Registration of Charge
2021-03-11 · Charges
(E)Certificate of Registration of Charge
2021-03-11 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-20 · Charges
(E)Instrument
2019-03-20 · Other
(E)Certificate of Registration of Charge
2019-03-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-05 · Charges
(E)Instrument
2018-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-24 · Charges
(E)Instrument
2018-08-24 · Other
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-23 · Charges
(E)Instrument
2018-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-20 · Charges
(E)Instrument
2018-03-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-11 · Charges
(E)Instrument
2014-08-11 · Other
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-04 · Charges
(E)Certificate of Registration of Charge
2008-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)Amended document
2008-08-07 · Other
(E)Amended document
2008-08-07 · Other
(E)FM1 - Mortgage or charge details
2008-06-23 · Charges
(E)Certificate of Registration of Charge
2008-06-23 · Charges
(E)FM1 - Mortgage or charge details
2008-06-18 · Charges
(E)Certificate of Registration of Charge
2008-06-18 · Charges
(E)Special resolution
2008-05-15 · Other
(E)Amended document
2008-04-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-11 · Address Change
(E)FM1 - Mortgage or charge details
2008-01-16 · Charges
(E)Certificate of Registration of Charge
2008-01-16 · Charges
(E)FM1 - Mortgage or charge details
2008-01-10 · Charges
(E)Certificate of Registration of Charge
2008-01-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-02-14 · Charges
(E)FM1 - Mortgage or charge details
2007-02-14 · Charges
(E)Certificate of Registration of Charge
2007-02-14 · Charges
(E)Certificate of Registration of Charge
2007-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)Special resolution
2005-08-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)Certificate of Registration of Charge
2004-06-26 · Charges
(E)FM1 - Mortgage or charge details
2004-06-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-27 | |
| (E)Instrument | Other | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-11 | |
| (E)Instrument | Other | 2021-03-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-11 | |
| (E)Instrument | Other | 2021-03-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-11 | |
| (E)Instrument | Other | 2021-03-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-11 | |
| (E)Instrument | Other | 2021-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-20 | |
| (E)Instrument | Other | 2019-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-05 | |
| (E)Instrument | Other | 2018-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-24 | |
| (E)Instrument | Other | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-23 | |
| (E)Instrument | Other | 2018-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-20 | |
| (E)Instrument | Other | 2018-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-11 | |
| (E)Instrument | Other | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)Amended document | Other | 2008-08-07 | |
| (E)Amended document | Other | 2008-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-18 | |
| (E)Special resolution | Other | 2008-05-15 | |
| (E)Amended document | Other | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)Special resolution | Other | 2005-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-26 |
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