INCA (PROJECTS) LIMITED

Company number 02722719

Date	Type	Description	View / Download
08 Jun 2016	AP01	Appointment of Mr Carl Quartermain as a director on 8 June 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(11 pages)
12 Oct 2015	AP03	Appointment of Dr Robert Woods as a secretary on 12 October 2015	(2 pages)
12 Oct 2015	TM02	Termination of appointment of Robert Forster Pailor as a secretary on 12 October 2015	(1 page)
12 Oct 2015	AD01	Registered office address changed from Phoenix Centre, Wilton International, Wilton Redcar Cleveland TS10 4RG to The Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 12 October 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of David Rose as a director on 27 June 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of John Jeffrey Mark Lupton as a director on 27 July 2015	(1 page)
11 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(13 pages)
23 Oct 2014	AP01	Appointment of Mr Thomas Marr Ballantyne as a director on 23 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Katherine Susan Simpson as a director on 23 October 2014	(1 page)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Apr 2014	AP01	Appointment of Mr Chris Ellis Cooke as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Dr Amanda Louise Booth as a director	(2 pages)
04 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(12 pages)
07 Feb 2014	CH01	Director's details changed for Mr Paul David Gavens on 2 February 2014	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Garry Evans as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of William Beattie as a director	(1 page)
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(12 pages)
10 Aug 2012	TM01	Termination of appointment of Joseph Campbell as a director	(1 page)
20 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(13 pages)
19 Mar 2012	TM01	Termination of appointment of Sylvia Szintai as a director	(1 page)
19 Mar 2012	AP01	Appointment of Mr David Rose as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next