INCHCAPE MOTORS INTERNATIONAL LIMITED

Company number 00453390

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
24 Jul 2018	AP01	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Alison Jane Clarke as a director on 18 June 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
09 Apr 2018	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018	(2 pages)
12 Dec 2017	SH20	Statement by Directors	(2 pages)
12 Dec 2017	SH19	Statement of capital on 12 December 2017 GBP 2,060,402	(3 pages)
12 Dec 2017	CAP-SS	Solvency Statement dated 11/12/17	(2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 11/12/2017	(1 page)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 2,060,402.0	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2017	TM01	Termination of appointment of Christopher Mark Davies as a director on 29 August 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 2,060,202	(4 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Jan 2017	CC04	Statement of company's objects	(2 pages)
16 Dec 2016	AP01	Appointment of Ms Alison Jane Clarke as a director on 16 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Christopher Mark Davies as a director on 16 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Michael Jonathan Bowers as a director on 16 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Bertrand Mallet as a director on 16 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Jonathan Hartley Greenwood as a director on 16 December 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next