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INOTEC AMD LIMITED

Company number 05002413

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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)
19 May 2016 TM01 Termination of appointment of Bradley William Hardiman as a director on 29 April 2016
19 May 2016 TM01 Termination of appointment of Derek John Fray as a director on 29 April 2016
19 May 2016 TM01 Termination of appointment of Michael George Clark as a director on 29 April 2016
19 May 2016 AP01 Appointment of Trevor Douglas Stanley as a director on 29 April 2016
19 May 2016 AP01 Appointment of Pierre Robert Socha as a director on 29 April 2016
19 May 2016 AP01 Appointment of Luigi Sala as a director on 29 April 2016
19 May 2016 AP01 Appointment of Mr Michael John Clancy as a director on 29 April 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 TM01 Termination of appointment of David Burall as a director on 25 January 2016
28 Jan 2016 AP01 Appointment of Dr Adrian Parton Mbe as a director on 6 January 2016
07 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 959.318
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 959.318
27 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 884.319
  • ANNOTATION Replaced SH01 was replced on 21/12/2015 as it was not properly delivered
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 CH01 Director's details changed for Professor Derek John Fray on 13 January 2015
13 May 2015 CH03 Secretary's details changed for Richard Alan Oswald on 13 January 2015
13 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 769.856
03 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 769.85
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 688.57
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 615.66
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 601.67