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INCHCAPE (BELGIUM) LIMITED

Company number 06006735

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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)
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AP01 Appointment of Katherine Milliken as a director
09 Aug 2012 TM01 Termination of appointment of Penelope Chapman as a director
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Paul Anthony James as a director
04 Oct 2011 TM01 Termination of appointment of Gavin Robertson as a director
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 10,000,000
  • EUR 11,750,000
03 Oct 2011 CC04 Statement of company's objects
03 Oct 2011 CC02 Notice of removal of restriction on the company's articles
03 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase in share cap 15/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Mrs Alison Barbara Phillips as a director
08 Jul 2011 CH01 Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011
05 Jul 2011 TM01 Termination of appointment of Dale Butcher as a director
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Nov 2009 CH04 Secretary's details changed for Inchcape Corporate Services Limited on 22 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Tony George on 22 November 2009
23 Nov 2009 CH01 Director's details changed for Mrs Tamsin Waterhouse on 22 November 2009
23 Nov 2009 CH01 Director's details changed for Gavin David Robertson on 22 November 2009
23 Nov 2009 CH01 Director's details changed for Penelope Claire Chapman on 22 November 2009
23 Nov 2009 CH01 Director's details changed for Dale Francis Butcher on 22 November 2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 22/11/08; full list of members