INCHCAPE MIDLANDS LIMITED

Company number 03673540

Date	Type	Description	View / Download
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Jun 2012	AP02	Appointment of Inchcape Corporate Services Limited as a director	(3 pages)
14 Jun 2012	AP01	Appointment of Anton Clive Jeary as a director	(3 pages)
14 Jun 2012	TM01	Termination of appointment of Martin Wheatley as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Connor Mccormack as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Ross Mccluskey as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Ross Mccluskey as a director	(3 pages)
23 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
30 Sep 2011	SH20	Statement by directors	(1 page)
30 Sep 2011	SH19	Statement of capital on 30 September 2011 GBP 1	(4 pages)
30 Sep 2011	CAP-SS	Solvency statement dated 27/09/11	(1 page)
30 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 27/09/2011	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Marc Ronchetti as a director	(2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
11 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
10 Jan 2010	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 November 2009	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Spencer Lock as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Marc Arthur Ronchetti as a director	(3 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
08 Feb 2009	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY	(1 page)

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