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INCHCAPE MOTORS INTERNATIONAL LIMITED

Company number 00453390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2021 AA Full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
29 Jan 2021 TM01 Termination of appointment of Bertrand Mallet as a director on 29 January 2021
16 Nov 2020 SH20 Statement by Directors
16 Nov 2020 SH19 Statement of capital on 16 November 2020
  • GBP 2,060,402.0
16 Nov 2020 CAP-SS Solvency Statement dated 16/10/20
16 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/10/2020
12 Nov 2020 AP01 Appointment of Mr Adrian John Lewis as a director on 31 October 2020
12 Nov 2020 TM01 Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020
29 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020
30 Dec 2019 CH01 Director's details changed for Mr Bertrand Mallet on 8 July 2019
30 Dec 2019 CH01 Director's details changed for Ms Tamsin Waterhouse on 29 July 2019
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 2,060,402
18 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 18/12/2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 AP01 Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019
10 Jul 2019 TM01 Termination of appointment of Anton Clive Jeary as a director on 4 July 2019
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 AP01 Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018
24 Jul 2018 TM01 Termination of appointment of Alison Jane Clarke as a director on 18 June 2018