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INCHCAPE EAST (ACRE) LIMITED

Company number 02948466

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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)
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
29 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
18 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
27 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
28 May 2015 AP01 Appointment of Mr Anton Clive Jeary as a director on 14 May 2015
28 May 2015 TM01 Termination of appointment of Connor Mccormack as a director on 14 May 2015
28 May 2015 TM01 Termination of appointment of Ross Mccluskey as a director on 14 May 2015
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 CH01 Director's details changed for Ross Mccluskey on 5 June 2014
24 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
26 Sep 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Marc Ronchetti as a director
05 Jan 2012 AP01 Appointment of Ross Mccluskey as a director
30 Sep 2011 SH20 Statement by directors
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 2
30 Sep 2011 CAP-SS Solvency statement dated 27/09/11
30 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders