INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Company number 05200589

Date	Type	Description	View / Download
08 Jul 2019	AP03	Appointment of Mr Thomas Andrew Dale as a secretary on 4 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Anton Clive Jeary as a director on 4 July 2019	(1 page)
08 Jul 2019	TM02	Termination of appointment of Anton Clive Jeary as a secretary on 4 July 2019	(1 page)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
14 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
15 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
29 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
17 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
25 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2	(5 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(5 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
29 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	(5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
06 Sep 2012	TM01	Termination of appointment of Penelope Chapman as a director	(1 page)
14 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	(3 pages)
08 Aug 2012	CH03	Secretary's details changed for Mr Anton Clive Jeary on 30 May 2012	(3 pages)
08 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	(3 pages)