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INDSUR (UK) LIMITED

Company number 05111862

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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)
24 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
03 Nov 2014 AP03 Appointment of Mr John Milligan as a secretary on 4 August 2014
18 Aug 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3,000
14 Aug 2014 AD01 Registered office address changed from 16 Valley Road Business Park Birkenhead Merseyside CH41 7EL England to 274-284 India Buildings Suite J, 2Nd Floor the Hub Liverpool L2 0RR on 14 August 2014
06 May 2014 AA Total exemption full accounts made up to 31 July 2013
06 Mar 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
13 Feb 2014 AP01 Appointment of Mr Terence Cavanagh as a director
12 Dec 2013 CERTNM Company name changed nevron eurotherm insulation services LTD\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
12 Dec 2013 CONNOT Change of name notice
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 3,000
20 Mar 2013 TM01 Termination of appointment of Colin Tarry as a director
11 Mar 2013 AA Total exemption full accounts made up to 31 July 2012
07 Nov 2012 AP01 Appointment of Mr Amit Lodha as a director
07 Nov 2012 TM01 Termination of appointment of Peter White as a director
07 Nov 2012 AP01 Appointment of Mr Suresh Mal Lodha as a director
07 Nov 2012 AP01 Appointment of Mr Ankur Lodha as a director
01 Nov 2012 TM02 Termination of appointment of Colin Tarry as a secretary
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
16 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
10 Jun 2011 CH01 Director's details changed for Mr Peter John White on 10 June 2011
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3