INCHCAPE IMPERIAL

Company number 04997717

Date	Type	Description	View / Download
08 Feb 2016	AP01	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016	(2 pages)
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(5 pages)
20 Oct 2015	CH01	Director's details changed for Mr Christopher Mark Davies on 24 September 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Bertrand Mallet as a director on 19 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
14 May 2015	TM01	Termination of appointment of Tony George as a director on 14 May 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Jan 2014	TM01	Termination of appointment of Paul James as a director	(1 page)
11 Jan 2014	AP01	Appointment of Mr Christopher Mark Davies as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(5 pages)
06 Nov 2013	AP01	Appointment of Mr Mark Nicholas Thomas as a director	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Tony George on 23 July 2013	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Feb 2013	TM01	Termination of appointment of Katherine Milliken as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Christopher Parker as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
08 Aug 2012	TM01	Termination of appointment of Penelope Chapman as a director	(1 page)
08 Aug 2012	AP01	Appointment of Mrs Alison Barbara Phillips as a director	(2 pages)