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INDURAL HOLDINGS LIMITED

Company number 00556213

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	View PDF Appointment of Shoaib Z Khan as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
16 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
17 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10,000	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	CH01	Director's details changed for Sir George Iacobescu on 13 July 2015	View PDF Director's details changed for Sir George Iacobescu on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Russell James John Lyons on 13 July 2015	View PDF Director's details changed for Mr Russell James John Lyons on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
27 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
21 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 - link opens in a new window - 3 pages (3 pages)

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INDURAL HOLDINGS LIMITED

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