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IN AND OUT LIMITED

Company number 02800634

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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)
06 Aug 2013 AP01 Appointment of Commander Simon Snowball as a director
06 Aug 2013 AP01 Appointment of Mr Nicholas John Paris as a director
05 Aug 2013 CH01 Director's details changed for Mr Jens Andreas Wilhelmsen on 12 June 2013
05 Aug 2013 TM01 Termination of appointment of Robert Crawford as a director
25 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AP01 Appointment of Mr Jens Wilhelmsen as a director
18 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
28 Nov 2012 CH03 Secretary's details changed for Lieutenant Colonel Christopher Hogan on 23 August 2012
28 Nov 2012 TM01 Termination of appointment of Reidun Jebsen as a director
24 Aug 2012 AP01 Appointment of Captain Adrian Smallwood as a director
24 Aug 2012 TM01 Termination of appointment of Keith Gubbin as a director
24 Aug 2012 TM01 Termination of appointment of Charles Blakey as a director
20 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 MEM/ARTS Memorandum and Articles of Association
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 AR01 Annual return made up to 17 March 2012. List of shareholders has changed
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 13/06/2011
23 Dec 2011 AP03 Appointment of Lieutenant Colonel Christopher Hogan as a secretary
22 Dec 2011 TM02 Termination of appointment of Ian Gregory as a secretary
28 Jun 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 17 March 2011. List of shareholders has changed
23 Aug 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
13 Aug 2010 AP01 Appointment of Vice Admiral John Henry Stuart Mcanally as a director
12 Aug 2010 AP01 Appointment of Mr Mark Robert Canning Outhwaite as a director
28 Jul 2010 TM01 Termination of appointment of Alan Hancock as a director