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INENCO (SUBCO 2) LIMITED

Company number 06115895

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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)
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
29 Dec 2011 TM01 Termination of appointment of Lee Johnstone as a director
29 Dec 2011 TM02 Termination of appointment of Lee Johnstone as a secretary
29 Dec 2011 TM01 Termination of appointment of Peter Maguire as a director
29 Dec 2011 AP03 Appointment of Liam O'sullivan as a secretary
29 Dec 2011 AP01 Appointment of Mr David Lee Cruddace as a director
29 Dec 2011 AP01 Appointment of Mr David William Owens as a director
16 Aug 2011 AD01 Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011
10 Mar 2011 TM01 Termination of appointment of Andrew Carter as a director
09 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Andrew Carter as a director
08 Mar 2011 TM01 Termination of appointment of Wendy Tate as a director
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
24 Jan 2011 TM01 Termination of appointment of Howard Metcalfe as a director
06 Oct 2010 AP01 Appointment of Mrs Wendy Tate as a director
06 Oct 2010 AP01 Appointment of Mr Lee Johnstone as a director
13 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Howard David Metcalfe on 2 January 2010
03 Jul 2009 AA Full accounts made up to 31 October 2008
24 Mar 2009 225 Accounting reference date extended from 30/04/2009 to 30/04/2010
20 Feb 2009 363a Return made up to 19/02/09; full list of members
20 Feb 2009 288b Appointment terminated secretary andrew carter
28 Jan 2009 288a Director appointed andrew lindsay hannah
28 Jan 2009 288a Director appointed simon kempton