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INCHCAPE EAST (PROPERTIES) LIMITED

Company number 00921802

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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)
18 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
21 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
28 May 2015 TM01 Termination of appointment of Ross Mccluskey as a director on 14 May 2015
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 CH01 Director's details changed for Ross Mccluskey on 5 June 2014
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
24 Sep 2013 AA Full accounts made up to 31 December 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Anton Clive Jeary on 30 May 2012
08 Aug 2012 CH01 Director's details changed for Mr Anton Clive Jeary on 30 May 2012
05 Jan 2012 AP01 Appointment of Ross Mccluskey as a director
30 Sep 2011 SH20 Statement by directors
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 1
30 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel cap redemption reserve 27/09/2011
30 Sep 2011 CAP-SS Solvency statement dated 27/09/11
29 Sep 2011 TM01 Termination of appointment of Marc Ronchetti as a director
27 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
04 Oct 2010 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 August 2010
08 Jan 2010 TM01 Termination of appointment of Connor Mccormack as a director