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INAPA MERCHANTS HOLDING LIMITED

Company number 03684707

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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)
20 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 9,624,129
18 Jan 2016 CH03 Secretary's details changed for Mr Diogo Francisco Bastosmendes Rezende on 31 December 2015
18 Jan 2016 CH01 Director's details changed for Mr Diogo Francisco Bastosmendes Rezende on 31 December 2015
04 Dec 2015 AP03 Appointment of Mr Diogo Francisco Bastosmendes Rezende as a secretary on 3 November 2015
04 Dec 2015 AP01 Appointment of Mr Diogo Francisco Bastosmendes Rezende as a director on 3 November 2015
04 Dec 2015 TM01 Termination of appointment of Jose Manuel Felix Morgado as a director on 30 June 2015
04 Dec 2015 TM02 Termination of appointment of Jose Manuel Felix Morgado as a secretary on 30 June 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 9,624,129
29 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 9,624,129
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 9,624,129
14 Nov 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 AP01 Appointment of Mr Antonio Jose Gomes Da Silva Albuquerque as a director
07 Sep 2011 TM01 Termination of appointment of Vasco Pessanha as a director
07 Sep 2011 AP03 Appointment of Mr Jose Manuel Felix Morgado as a secretary
07 Sep 2011 TM02 Termination of appointment of Jose Byrne as a secretary
10 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008