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INCHCAPE EAST (2) LIMITED

Company number 03173891

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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)
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
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
01 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
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
02 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Ross Mccluskey as a director
05 Jan 2012 TM01 Termination of appointment of Marc Ronchetti as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
03 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
02 Apr 2010 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 March 2010
08 Jan 2010 TM01 Termination of appointment of Spencer Lock as a director
08 Jan 2010 AP01 Appointment of Marc Arthur Ronchetti as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 15/03/09; full list of members