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INSPECTION CONSULTANTS LIMITED

Company number 02864914

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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)
30 Jan 2020 AP01 Appointment of Mr Mark David Coaster as a director on 24 January 2020
30 Jan 2020 AP01 Appointment of Ms Diana Pfeil as a director on 24 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2020
30 Jan 2020 AP01 Appointment of Mr Mark Salerno as a director on 24 January 2020
29 Jan 2020 AP01 Appointment of Ms Glorisel Santos as a director on 24 January 2020
07 Jan 2020 AD01 Registered office address changed from First Floor, 2 City Road Chester Cheshire CH1 3AE England to Springfields Salwick Preston PR4 0XJ on 7 January 2020
07 Jan 2020 PSC02 Notification of Westinghouse Electric Company Uk Limited as a person with significant control on 20 December 2019
07 Jan 2020 PSC07 Cessation of Paul David Whitfield as a person with significant control on 20 December 2019
07 Jan 2020 PSC07 Cessation of David Martin Henry Whitfield as a person with significant control on 20 December 2019
07 Jan 2020 TM01 Termination of appointment of David Martin Henry Whitfield as a director on 20 December 2019
07 Jan 2020 TM01 Termination of appointment of Geraldine Whitfield as a director on 20 December 2019
23 Dec 2019 MR04 Satisfaction of charge 5 in full
23 Dec 2019 MR04 Satisfaction of charge 4 in full
04 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
12 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 SH08 Change of share class name or designation
04 Sep 2018 PSC01 Notification of Paul David Whitfield as a person with significant control on 18 June 2018
03 Sep 2018 PSC04 Change of details for Mr David Martin Henry Whitfield as a person with significant control on 18 June 2018
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 100
23 Apr 2018 CH01 Director's details changed for Mr Paul David Whitfield on 23 April 2018
27 Feb 2018 AA Unaudited abridged accounts made up to 31 January 2018
27 Feb 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 January 2018
27 Feb 2018 AA Unaudited abridged accounts made up to 30 April 2017
04 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with no updates