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INRIX UK LTD.

Company number 03258799

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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)
17 Oct 2017 AUD Auditor's resignation
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
03 Feb 2017 AP01 Appointment of Mr Adrian James Beach as a director on 1 February 2017
01 Nov 2016 TM01 Termination of appointment of Keith Claeys as a director on 28 October 2016
04 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AP01 Appointment of Mr Keith Claeys as a director on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Saul Gates as a director on 23 March 2016
07 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
04 Sep 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AUD Auditor's resignation
07 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200
13 Jun 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 200
20 Sep 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AP01 Appointment of Mr Saul Gates as a director
08 Mar 2013 TM01 Termination of appointment of Jeff Decillia as a director
15 Nov 2012 AP01 Appointment of Ms Aileen Maria Holohan as a director
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Stuart Marks as a director
24 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
19 Jan 2012 CERTNM Company name changed integrated transport information services LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2011-12-08
10 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-08