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INCHCAPE EAST (HILL) LIMITED

Company number 02671291

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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
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
28 May 2015 AP01 Appointment of Mr Anton Clive Jeary as a director on 14 May 2015
28 May 2015 TM01 Termination of appointment of Connor Mccormack as a director on 14 May 2015
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
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
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
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AP01 Appointment of Ross Mccluskey as a director
05 Jan 2012 TM01 Termination of appointment of Marc Ronchetti as a director
23 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 31 December 2009
10 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
10 Jan 2010 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 December 2009
08 Jan 2010 TM01 Termination of appointment of Spencer Lock as a director
08 Jan 2010 AP01 Appointment of Marc Arthur Ronchetti as a director
01 Dec 2009 AA Full accounts made up to 31 December 2008
08 Feb 2009 288c Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009