INENCO GROUP LIMITED

Company number 02435678

Date	Type	Description	View / Download
08 May 2017	AP02	Appointment of Vitruvian Directors Iii Limited as a director on 5 May 2017	(2 pages)
08 May 2017	AP02	Appointment of Vitruvian Directors Ii Limited as a director on 5 May 2017	(2 pages)
08 May 2017	AP02	Appointment of Vitruvian Directors I Limited as a director on 5 May 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Jonathan Bauer as a director on 3 April 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Edward John Armitage as a director on 24 February 2017	(1 page)
28 Mar 2017	TM02	Termination of appointment of Edward John Armitage as a secretary on 24 February 2017	(1 page)
17 Jan 2017	AA	Full accounts made up to 30 April 2016	(36 pages)
04 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
21 Oct 2016	AP01	Appointment of Mr Gary Martin Stokes as a director on 20 October 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Geoff Childs as a director on 13 September 2016	(1 page)
23 Jun 2016	AP03	Appointment of Mr Edward John Armitage as a secretary on 27 May 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Patrick James Macdonald as a director on 27 May 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Geoff Childs as a director on 27 May 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Anthony Mayall as a director on 27 May 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Michael Edward Abbott as a director on 27 May 2016	(1 page)
23 Jun 2016	TM02	Termination of appointment of Michael Edward Abbott as a secretary on 27 May 2016	(1 page)
29 Jan 2016	AA	Full accounts made up to 30 April 2015	(28 pages)
27 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- David Cockshott	(5 pages)
09 Nov 2015	AP01	Appointment of Mr David Martyn Cockshott as a director on 9 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 27/11/2015	(3 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/09/2015	(9 pages)
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 110,001	(7 pages)
15 Oct 2015	TM01	Termination of appointment of Karen Marie Trepte as a director on 13 September 2015	(1 page)
19 Jun 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 024356780015	(5 pages)
03 Feb 2015	AA	Full accounts made up to 30 April 2014	(27 pages)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 110,001	(7 pages)