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INOX EQUIP LIMITED

Company number 03985489

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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)
03 Nov 2017 SH08 Change of share class name or designation
03 Nov 2017 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2017 AD01 Registered office address changed from Unit 3B Blenheim Road Epsom KT19 9AP United Kingdom to Unit 3B Blenheim Road Epsom KT19 9AP on 31 October 2017
31 Oct 2017 AD01 Registered office address changed from 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP England to Unit 3B Blenheim Road Epsom KT19 9AP on 31 October 2017
29 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
09 Aug 2017 SH03 Purchase of own shares.
08 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 04/05/2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 SH06 Cancellation of shares. Statement of capital on 14 July 2017
  • GBP 66
26 Jul 2017 PSC07 Cessation of Jeremy Walding as a person with significant control on 21 July 2017
26 Jul 2017 PSC07 Cessation of Mark Anthony Kendall as a person with significant control on 21 July 2017
26 Jul 2017 PSC02 Notification of Photo-Me Limited as a person with significant control on 21 July 2017
25 Jul 2017 AD01 Registered office address changed from 30 Harborough Road Northampton NN2 7AZ England to 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP on 25 July 2017
25 Jul 2017 AP01 Appointment of Mr Gabriel Joseph Pirona as a director on 21 July 2017
25 Jul 2017 AP01 Appointment of Mr Eric Armand Mergui as a director on 21 July 2017
25 Jul 2017 TM02 Termination of appointment of Mark Anthony Kendall as a secretary on 21 July 2017
03 Jul 2017 MR04 Satisfaction of charge 4 in full
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
16 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 08/08/17.
15 Mar 2017 AD01 Registered office address changed from 20 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ to 30 Harborough Road Northampton NN2 7AZ on 15 March 2017
28 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 66
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 66
26 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 66