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INVERTEC HOLDINGS LTD.

Company number 03847733

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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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
28 Mar 2024	AP01	Appointment of Mr Ian King as a director on 27 March 2024	View PDF Appointment of Mr Ian King as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Esa Olli Kalevi Melkko as a director on 27 March 2024	View PDF Termination of appointment of Esa Olli Kalevi Melkko as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
22 May 2023	TM02	Termination of appointment of Alex Noble as a secretary on 22 May 2023	View PDF Termination of appointment of Alex Noble as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP03	Appointment of Mr Marc Trimble as a secretary on 22 May 2023	View PDF Appointment of Mr Marc Trimble as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
20 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
15 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
21 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
21 Mar 2019	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 - 30 pages (30 pages)
19 Mar 2019	PSC07	Cessation of Ellison Company Inc. as a person with significant control on 13 March 2019	View PDF Cessation of Ellison Company Inc. as a person with significant control on 13 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC07	Cessation of John Gray Blount Ellison as a person with significant control on 13 March 2019	View PDF Cessation of John Gray Blount Ellison as a person with significant control on 13 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC04	Change of details for Jaana Marita Kotro as a person with significant control on 13 March 2019	View PDF Change of details for Jaana Marita Kotro as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC01	Notification of Nina Tellervo Arvonen as a person with significant control on 13 March 2019	View PDF Notification of Nina Tellervo Arvonen as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC01	Notification of Jaana Marita Kotro as a person with significant control on 13 March 2019	View PDF Notification of Jaana Marita Kotro as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM01	Termination of appointment of John Gray Blount Ellison as a director on 13 March 2019	View PDF Termination of appointment of John Gray Blount Ellison as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Mr Kai Rainer Juhani Kauto as a director on 13 March 2019	View PDF Appointment of Mr Kai Rainer Juhani Kauto as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Mr Esa Olli Kalevi Melkko as a director on 13 March 2019	View PDF Appointment of Mr Esa Olli Kalevi Melkko as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 3 pages (3 pages)

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INVERTEC HOLDINGS LTD.

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