- Company Overview for INCHCAPE OVERSEAS LIMITED (00783712)
- Filing history for INCHCAPE OVERSEAS LIMITED (00783712)
- People for INCHCAPE OVERSEAS LIMITED (00783712)
- More for INCHCAPE OVERSEAS LIMITED (00783712)
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 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
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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
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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
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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 |