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INV-GERMAN RETAIL LTD

Company number 04567429

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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)
22 Apr 2016 MR04 Satisfaction of charge 16 in full
22 Apr 2016 MR04 Satisfaction of charge 15 in full
22 Apr 2016 MR04 Satisfaction of charge 14 in full
16 Dec 2015 AA Full accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
19 Dec 2014 AA Full accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
16 Dec 2013 AA Full accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
28 May 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 21
28 May 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 24
28 May 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 22
28 May 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 23
15 Jan 2013 AA Full accounts made up to 31 March 2012
14 Jan 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Mr Guy William Noel Scoular as a director
19 Jun 2012 TM01 Termination of appointment of Paul Stevens as a director
03 May 2012 AA Full accounts made up to 30 June 2011
15 Feb 2012 CERTNM Company name changed investec (canada water) LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
15 Feb 2012 CONNOT Change of name notice
16 Dec 2011 AP01 Appointment of Mr Paul Francis Stevens as a director
12 Dec 2011 TM01 Termination of appointment of Steven Heilbron as a director
27 Oct 2011 TM01 Termination of appointment of Tamzin Phoenix Eyre as a director
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders