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INCHCAPE OVERSEAS LIMITED

Company number 00783712

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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 Jun 2018 TM01 Termination of appointment of Alison Jane Clarke as a director on 18 June 2018
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
21 Apr 2017 TM01 Termination of appointment of Christopher Mark Davies as a director on 21 April 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Anthony Thomas as a director on 17 August 2016
03 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 120,000
08 Feb 2016 AP01 Appointment of Ms Alison Jane Clarke as a director on 5 February 2016
05 Feb 2016 AP01 Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016
20 Oct 2015 CH01 Director's details changed for Mr Christopher Mark Davies on 24 September 2015
20 Oct 2015 AP01 Appointment of Mr Bertrand Mallet as a director on 19 October 2015
20 Oct 2015 TM01 Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 120,000
14 May 2015 AP01 Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015
14 May 2015 CH01 Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015
14 May 2015 TM01 Termination of appointment of Tony George as a director on 14 May 2015
09 Feb 2015 AP01 Appointment of Mr Anthony Thomas as a director on 31 January 2015
09 Feb 2015 TM01 Termination of appointment of Victor Grant Cuthell as a director on 31 January 2015
02 Jan 2015 TM01 Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 120,000
11 Jan 2014 TM01 Termination of appointment of Paul James as a director
11 Jan 2014 AP01 Appointment of Mr Christopher Mark Davies as a director