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INDUSTRICATION INC. LIMITED

Company number 05991941

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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)
21 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with no updates
29 Apr 2017 MR01 Registration of charge 059919410006, created on 18 April 2017
29 Apr 2017 MR01 Registration of charge 059919410005, created on 18 April 2017
29 Apr 2017 MR04 Satisfaction of charge 059919410004 in full
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
13 May 2016 MR04 Satisfaction of charge 2 in full
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
12 Feb 2016 MR01 Registration of charge 059919410004, created on 10 February 2016
13 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,200,000
11 Jan 2016 TM01 Termination of appointment of Philip Ian Brookes as a director on 26 October 2015
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 27 July 2015
  • GBP 5,200,000.00
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2015 SH03 Purchase of own shares.
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
09 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5,200,766.76
09 Dec 2014 TM02 Termination of appointment of Brendan Byrne as a secretary on 9 December 2014
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
06 Feb 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 5,200,766.76
06 Feb 2014 CH01 Director's details changed for Ms Kainne Ron Gary Clements on 3 September 2013
12 Sep 2013 AP01 Appointment of Ms Kainne Ron Gary Clements as a director
06 Sep 2013 MR01 Registration of charge 059919410003
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
21 Jan 2013 AUD Auditor's resignation
20 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders