- Company Overview for INCHCAPE PARK LANE LIMITED (04560841)
- Filing history for INCHCAPE PARK LANE LIMITED (04560841)
- People for INCHCAPE PARK LANE LIMITED (04560841)
- More for INCHCAPE PARK LANE LIMITED (04560841)
| 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) |
|---|---|---|---|
| 16 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 14 Nov 2015 | AP01 | Appointment of Mrs Claire Louise Catlin as a director on 6 October 2015 | |
| 14 Nov 2015 | AP01 | Appointment of Louis Fallenstein as a director on 6 October 2015 | |
| 14 Nov 2015 | TM01 | Termination of appointment of Connor Mccormack as a director on 6 October 2015 | |
| 28 May 2015 | TM01 | Termination of appointment of Ross Mccluskey as a director on 14 May 2015 | |
| 21 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 20 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 16 Jun 2014 | CH01 | Director's details changed for Ross Mccluskey on 5 June 2014 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Jan 2012 | AP01 | Appointment of Ross Mccluskey as a director | |
| 05 Jan 2012 | TM01 | Termination of appointment of Marc Ronchetti as a director | |
| 25 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Mar 2011 | TM01 | Termination of appointment of Anton Jeary as a director | |
| 08 Mar 2011 | AP01 | Appointment of Connor Mccormack as a director | |
| 01 Mar 2011 | CERTNM |
Company name changed h a fox LIMITED\certificate issued on 01/03/11
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| 01 Mar 2011 | CONNOT | Change of name notice | |
| 29 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 21 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 21 Oct 2010 | CH04 | Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 October 2010 | |
| 08 Jan 2010 | TM01 | Termination of appointment of Connor Mccormack as a director |