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INSETCO PLC

Company number 05114024

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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)
27 Jun 2012 AA Full accounts made up to 31 December 2011
24 May 2012 TM01 Termination of appointment of Sanjeev Joshi as a director on 24 May 2012
14 Jun 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 March 2011
14 Jun 2011 1.4 Notice of completion of voluntary arrangement
31 May 2011 AR01 Annual return made up to 27 April 2011 with bulk list of shareholders
03 May 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 1,617,650.50
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 1,619,279.89
09 Mar 2011 AP01 Appointment of Mr Sanjeev Joshi as a director
26 Jan 2011 TM01 Termination of appointment of Charles Woodworth as a director
26 Jan 2011 TM01 Termination of appointment of Rosalind Hutchinson as a director
13 Jan 2011 TM01 Termination of appointment of Gary Truman as a director
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1,618,788.09
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1,618,661.38
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 1,618,380.37
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 1,617,654.58
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 1,618,370.37
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 1,618,199.22
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 1,618,191.22
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 1,618,178.57
23 Jul 2010 AR01 Annual return made up to 27 April 2010 with bulk list of shareholders
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cons and div shares 01/04/2010
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2010 AP01 Appointment of Clive John Cooke as a director
15 Jul 2010 AP01 Appointment of Mr Gary Kenneth David Truman as a director
14 Jul 2010 TM02 Termination of appointment of Gary Truman as a secretary