INDRESCO U.K.LIMITED

Company number 02682298

Date	Type	Description	View / Download
30 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 February 2012	(31 pages)
14 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/03/2012.	(6 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 17,029,219	(4 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 10,029,219
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
08 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Feb 2010	TM01	Termination of appointment of Bryan Holden as a director	(1 page)
03 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Antonius Marinus Van Beest on 31 December 2009	(2 pages)
03 Feb 2010	TM02	Termination of appointment of Bryan Holden as a secretary	(1 page)
03 Feb 2010	TM01	Termination of appointment of Johann Kleicker as a director	(1 page)
11 Jan 2010	AUD	Auditor's resignation	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from thornes works, wakefield, west yorkshire, WF2 8PT.	(1 page)
21 Apr 2009	288a	Director appointed dr johann kleicker	(2 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Apr 2009	288a	Director appointed alexander barr	(3 pages)
02 Apr 2009	288a	Secretary appointed gerald mcfadden	(2 pages)
11 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
27 Feb 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
06 Mar 2007	AUD	Auditor's resignation	(1 page)
23 Feb 2007	363a	Return made up to 29/01/07; full list of members	(3 pages)