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INVOTEC GROUP LIMITED

Company number 06055050

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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)
25 Jun 2012	CH01	Director's details changed for Mark James Pike on 25 June 2012	View PDF Director's details changed for Mark James Pike on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AP01	Appointment of Mr Ian Fisher as a director	View PDF Appointment of Mr Ian Fisher as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AP01	Appointment of Mr Jonathan Charles Richardson as a director	View PDF Appointment of Mr Jonathan Charles Richardson as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	TM01	Termination of appointment of John Ennis as a director	View PDF Termination of appointment of John Ennis as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	TM01	Termination of appointment of Derrick Bumpstead as a director	View PDF Termination of appointment of Derrick Bumpstead as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	TM02	Termination of appointment of Mark Pike as a secretary	View PDF Termination of appointment of Mark Pike as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 108.26	View PDF Statement of capital following an allotment of shares on 11 April 2012 GBP 108.26 - link opens in a new window - 4 pages (4 pages)
02 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
07 Apr 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
09 Mar 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
09 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	CH01	Director's details changed for Matthew Bowman on 16 January 2010	View PDF Director's details changed for Matthew Bowman on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Mark James Pike on 16 January 2010	View PDF Director's details changed for Mark James Pike on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH03	Secretary's details changed for Mark James Pike on 16 January 2010	View PDF Secretary's details changed for Mark James Pike on 16 January 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH01	Director's details changed for Derrick Arthur Bumpstead on 16 January 2010	View PDF Director's details changed for Derrick Arthur Bumpstead on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for John Cornelius Ennis on 16 January 2010	View PDF Director's details changed for John Cornelius Ennis on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Timothy Tatton on 16 January 2010	View PDF Director's details changed for Timothy Tatton on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from, cunliffe road, whitebirk industrial estate, blackburn, lancashire, BB1 5TD	View PDF Registered office changed on 15/09/2009 from, cunliffe road, whitebirk industrial estate, blackburn, lancashire, BB1 5TD - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 5 pages (5 pages)

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