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INGLEBY SERVICES

Company number 00643672

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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)
16 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S 175 21/06/2012
28 Jun 2012 CC04 Statement of company's objects
22 Jun 2012 TM01 Termination of appointment of Peter Smith as a director
22 Jun 2012 TM01 Termination of appointment of Colin Hurt as a director
22 Jun 2012 AP01 Appointment of Mrs Karen Janina Crossley as a director
22 Jun 2012 AP01 Appointment of Mr Paul Douglas Phayer as a director
09 Jan 2012 AA Full accounts made up to 30 April 2011
01 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Ian Roland Metcalfe on 25 September 2011
01 Nov 2011 CH01 Director's details changed for Colin Bruce Hurt on 25 September 2011
01 Nov 2011 CH01 Director's details changed for Peter Webster Smith on 25 September 2011
02 Nov 2010 AA Full accounts made up to 30 April 2010
05 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Jeremy Quentin Simon Poole on 25 September 2010
05 Oct 2010 CH01 Director's details changed for Colin Bruce Hurt on 25 September 2010
05 Oct 2010 CH01 Director's details changed for Ian Roland Metcalfe on 25 September 2010
05 Oct 2010 CH03 Secretary's details changed for Peter Webster Smith on 25 September 2010
05 Oct 2010 CH01 Director's details changed for Peter Webster Smith on 25 September 2010
16 Jan 2010 AA Full accounts made up to 30 April 2009
23 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
27 Nov 2008 AA Full accounts made up to 30 April 2008
09 Oct 2008 363a Return made up to 25/09/08; full list of members
16 Nov 2007 AA Full accounts made up to 30 April 2007
09 Nov 2007 288b Secretary resigned;director resigned