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INDAVER UK LIMITED

Company number 06126292

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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)
10 Jun 2020 AP03 Appointment of Ms Susan Dalton as a secretary on 10 June 2020
10 Jun 2020 TM02 Termination of appointment of Seamus Flynn as a secretary on 10 June 2020
08 Jun 2020 TM01 Termination of appointment of Conor Jones as a director on 3 June 2020
08 Jun 2020 TM01 Termination of appointment of Michel Decorte as a director on 18 May 2020
04 Jan 2020 AAMD Amended full accounts made up to 31 December 2017
11 Nov 2019 AA Full accounts made up to 31 December 2018
07 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
02 Oct 2018 AP03 Appointment of Mr Seamus Flynn as a secretary on 16 April 2018
02 Oct 2018 AP01 Appointment of Mr Seamus Flynn as a director on 5 June 2018
10 Sep 2018 TM02 Termination of appointment of Brenda Mary Preston as a secretary on 16 April 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
10 Oct 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 AP03 Appointment of Mrs Brenda Mary Preston as a secretary on 10 August 2017
11 Aug 2017 TM02 Termination of appointment of Joanne Lynch as a secretary on 31 January 2017
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
08 Mar 2017 TM02 Termination of appointment of Joanne Lynch as a secretary on 31 January 2017
01 Dec 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AP03 Appointment of Joanne Lynch as a secretary on 17 June 2016
28 Jun 2016 TM02 Termination of appointment of Joan Mcelwain as a secretary on 17 June 2016
07 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,160,000
16 Feb 2016 AP01 Appointment of Conor Jones as a director on 11 December 2015
16 Dec 2015 AP03 Appointment of Joan Mcelwain as a secretary on 11 December 2015
16 Dec 2015 TM02 Termination of appointment of Stephen Osborne as a secretary on 11 December 2015