- Company Overview for INCHCAPE NORTH WEST LIMITED (00470542)
- Filing history for INCHCAPE NORTH WEST LIMITED (00470542)
- People for INCHCAPE NORTH WEST LIMITED (00470542)
- Charges for INCHCAPE NORTH WEST LIMITED (00470542)
- More for INCHCAPE NORTH WEST LIMITED (00470542)
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) |
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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
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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
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30 Sep 2011 | CAP-SS | Solvency statement dated 27/09/11 | |
30 Sep 2011 | RESOLUTIONS |
Resolutions
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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 |