INVERTEC HOLDINGS LTD.

Company number 03847733

Date	Type	Description	View / Download
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
19 Jan 2018	PSC02	Notification of Ellison Company Inc. as a person with significant control on 6 April 2016	(2 pages)
02 Jan 2018	CC04	Statement of company's objects	(2 pages)
02 Jan 2018	MA	Memorandum and Articles of Association	(16 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
26 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
01 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,953,383	(4 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
15 Apr 2015	AP03	Appointment of Mr Alex Noble as a secretary on 1 April 2015	(2 pages)
15 Apr 2015	TM02	Termination of appointment of Paul Burnett as a secretary on 31 March 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from Invertec Limited Whelford Road Fairford Gloucestershire GL7 4DT to Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE on 15 April 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,953,383	(4 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
17 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,953,383	(4 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
22 Aug 2013	CH01	Director's details changed for Mr John Gray Blount Ellison on 14 August 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
06 Mar 2012	AD01	Registered office address changed from Grant Thornton Uk Llp Gartwell House 55-61 Victoria Street Bristol BS1 6FT on 6 March 2012	(1 page)
06 Mar 2012	AP01	Appointment of Mr John Gray Blount Ellison Iii as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of John Ellison as a director	(1 page)

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