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INROCK LIMITED

Company number 03478230

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	TM01	Termination of appointment of Jonathan Wagner as a director on 30 September 2024	View PDF Termination of appointment of Jonathan Wagner as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
18 Dec 2023	AP01	Appointment of Mr Jordi Fabra as a director on 14 December 2023	View PDF Appointment of Mr Jordi Fabra as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
25 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
02 Dec 2021	AP01	Appointment of Mr Jonathan Wagner as a director on 30 November 2021	View PDF Appointment of Mr Jonathan Wagner as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of David Preston Case as a director on 30 November 2021	View PDF Termination of appointment of David Preston Case as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Jan 2021	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
27 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
06 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	PSC02	Notification of Sandvik Holdings Limited as a person with significant control on 2 July 2018	View PDF Notification of Sandvik Holdings Limited as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 6 November 2019	View PDF Withdrawal of a person with significant control statement on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AD01	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C/O Sandvik Holdings Manor Way Halesowen West Midlands B62 8QZ on 30 April 2019	View PDF Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C/O Sandvik Holdings Manor Way Halesowen West Midlands B62 8QZ on 30 April 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AP01	Appointment of Mr Craig Rowney as a director on 13 July 2018	View PDF Appointment of Mr Craig Rowney as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP01	Appointment of Ms Alison Mary Ronnie as a director on 13 July 2018	View PDF Appointment of Ms Alison Mary Ronnie as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	TM01	Termination of appointment of James Ray Parker as a director on 13 July 2018	View PDF Termination of appointment of James Ray Parker as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)

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INROCK LIMITED

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