INDRESCO U.K.LIMITED

Company number 02682298

Date	Type	Description	View / Download
12 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
06 Nov 2018	AP01	Appointment of Mr Felix Warmuth as a director on 1 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Antonius Marinus Van Beest as a director on 1 November 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
17 Jul 2018	AP03	Appointment of Mr Gerald Mcfadden as a secretary on 30 June 2018	(2 pages)
17 Jul 2018	TM02	Termination of appointment of Bryce Robert Sloan as a secretary on 30 June 2018	(1 page)
23 Mar 2018	AD01	Registered office address changed from Unit 8 Clock Court Campbell Way Dinnington Yorkshire S25 3QD United Kingdom to Unit 8 Clock Court Campbell Way Dinnington Yorkshire on 23 March 2018	(1 page)
23 Mar 2018	AD01	Registered office address changed from Unit 2 Northern Road Newark Industrial Estate Newark Nottinghamshire NG24 2EU to Unit 8 Clock Court Campbell Way Dinnington Yorkshire S25 3QD on 23 March 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 17,029,217	(5 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 17,029,217	(5 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 17,029,217	(5 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 May 2012	AP03	Appointment of Mr Bryce Robert Sloan as a secretary	(2 pages)
17 May 2012	TM02	Termination of appointment of Gerald Mcfadden as a secretary	(1 page)
17 May 2012	AP01	Appointment of Mr Gerald Mcfadden as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of Alexander Barr as a director	(1 page)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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