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INCHCAPE NORTH WEST LIMITED

Company number 00470542

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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)
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 CH01 Director's details changed for Ross Mccluskey on 5 June 2014
24 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Ross Mccluskey as a director
30 Sep 2011 SH20 Statement by directors
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 1
30 Sep 2011 CAP-SS Solvency statement dated 27/09/11
30 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2011 TM01 Termination of appointment of Marc Ronchetti as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jul 2010 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 June 2010
08 Jan 2010 TM01 Termination of appointment of Spencer Lock as a director
08 Jan 2010 AP01 Appointment of Marc Arthur Ronchetti as a director
01 Dec 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 08/06/09; full list of members
08 Feb 2009 288c Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY