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INSTANTA LIMITED

Company number 00592540

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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 Sep 2015 TM01 Termination of appointment of Christopher John Binnie as a director on 27 February 2015
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
10 Nov 2014 AP01 Appointment of Mr Stephen Paul Dolahenty as a director on 24 October 2014
10 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,539
21 Oct 2014 AP01 Appointment of Mr John Anthony Doumani as a director on 1 October 2014
21 Oct 2014 TM01 Termination of appointment of Michael Lee as a director on 1 October 2014
09 Jul 2014 TM01 Termination of appointment of William Wilson as a director
09 Jul 2014 TM01 Termination of appointment of Michael Crouch as a director
09 Jul 2014 TM01 Termination of appointment of Alan Butler as a director
10 Feb 2014 MR01 Registration of charge 005925400006
31 Jan 2014 MR01 Registration of charge 005925400005
18 Dec 2013 AA Accounts for a small company made up to 30 June 2013
17 Dec 2013 MR04 Satisfaction of charge 2 in full
17 Dec 2013 MR04 Satisfaction of charge 4 in full
17 Dec 2013 MR04 Satisfaction of charge 1 in full
04 Nov 2013 TM01 Termination of appointment of Nicholas Neal as a director
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2,539
09 Jan 2013 AA Accounts for a small company made up to 30 June 2012
12 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
12 Apr 2012 AD02 Register inspection address has been changed
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Nov 2010 TM01 Termination of appointment of Marion Brassey as a director
30 Nov 2010 TM01 Termination of appointment of John Brassey as a director
30 Nov 2010 TM02 Termination of appointment of John Brassey as a secretary