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INSTANTINA LIMITED

Company number 02730573

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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)
14 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
06 Jun 2015 MR01 Registration of charge 027305730006, created on 3 June 2015
09 Apr 2015 AP01 Appointment of Mr Grahame Paul Hackney as a director on 1 April 2015
20 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AP01 Appointment of Ms Valerie Kowalska as a director
30 May 2014 AP03 Appointment of Ms Valerie Kowalska as a secretary
30 May 2014 TM01 Termination of appointment of Frances Briscoe as a director
30 May 2014 TM02 Termination of appointment of Frances Briscoe as a secretary
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
15 Jul 2010 CH03 Secretary's details changed for Mrs Frances Celia Mary Briscoe on 15 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Barry Briscoe on 15 July 2010
15 Jul 2010 CH01 Director's details changed for Mrs Frances Celia Mary Briscoe on 15 July 2010
11 May 2010 AP01 Appointment of Anthony Murton as a director