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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)
06 Nov 2013 AP01 Appointment of Mr Mark Nicholas Thomas as a director
25 Sep 2013 CH01 Director's details changed for Mr Tony George on 23 July 2013
25 Sep 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Christopher Parker as a director
05 Feb 2013 TM01 Termination of appointment of Katherine Milliken as a director
05 Feb 2013 TM01 Termination of appointment of Christopher Parker as a director
04 Dec 2012 AP01 Appointment of Mr Victor Grant Cuthell as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AP01 Appointment of Katherine Milliken as a director
09 Aug 2012 TM01 Termination of appointment of Penelope Chapman as a director
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Paul Anthony James as a director
04 Oct 2011 TM01 Termination of appointment of Gavin Robertson as a director
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 120,000
03 Oct 2011 CC04 Statement of company's objects
03 Oct 2011 CC02 Notice of removal of restriction on the company's articles
03 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 15/09/2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 CH01 Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011
05 Jul 2011 TM01 Termination of appointment of Dale Butcher as a director
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
26 May 2010 CH04 Secretary's details changed for Inchcape Corporate Services Limited on 15 May 2010