INENCO LIMITED

Company number 02790570

Date	Type	Description	View / Download
23 Jun 2016	TM01	Termination of appointment of Michael Edward Abbott as a director on 27 May 2016	(1 page)
23 Jun 2016	TM02	Termination of appointment of Michael Edward Abbott as a secretary on 27 May 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,979,619	(4 pages)
29 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(12 pages)
26 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(12 pages)
19 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2,979,619	(4 pages)
23 Apr 2014	AD01	Registered office address changed from Petros House St Andrews Road North Lytham St Annes Lancashire FY8 2NF on 23 April 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2,979,619	(4 pages)
21 Mar 2014	TM01	Termination of appointment of Christopher Sharples as a director	(1 page)
29 Oct 2013	AA	Full accounts made up to 30 April 2013	(13 pages)
20 Sep 2013	TM02	Termination of appointment of David Humphreys as a secretary	(2 pages)
20 Sep 2013	TM01	Termination of appointment of David Cruddace as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of David Owens as a director	(2 pages)
19 Sep 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 19 September 2013	(2 pages)
19 Sep 2013	AP03	Appointment of Michael Edward Abbott as a secretary	(3 pages)
19 Sep 2013	AP01	Appointment of Shaun Clarkson as a director	(3 pages)
18 Sep 2013	MR04	Satisfaction of charge 15 in full	(4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Sep 2013	MR01	Registration of charge 027905700016	(59 pages)
26 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(10 pages)
21 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	(1 page)
17 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
16 Feb 2012	CH01	Director's details changed for Mr Christopher Richard Sharples on 16 February 2012	(2 pages)