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INVESCOTEC LIMITED

Company number 06207123

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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)
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100,000
13 Jan 2014 AA Accounts for a small company made up to 30 September 2013
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a small company made up to 30 September 2012
13 Jul 2012 TM01 Termination of appointment of Philip Macey as a director
13 Jul 2012 TM01 Termination of appointment of Vernon Holmes as a director
28 Jun 2012 AA Full accounts made up to 30 September 2011
26 Jun 2012 TM01 Termination of appointment of Philip Macey as a director
01 May 2012 AA03 Resignation of an auditor
01 May 2012 TM02 Termination of appointment of Andrew Booth as a secretary
23 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Alastair Matthew Scott as a director
04 Apr 2012 AP01 Appointment of Angus Bruce Scott as a director
04 Apr 2012 AP01 Appointment of Daniel Peter Scott as a director
03 Apr 2012 TM01 Termination of appointment of Proventec Services Limited as a director
03 Apr 2012 TM01 Termination of appointment of David Chestnutt as a director
03 Apr 2012 AP03 Appointment of Angus Bruce Scott as a secretary
15 Mar 2012 AD01 Registered office address changed from 49 Rodney Street Liverpool L1 9EW on 15 March 2012
12 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 30 September 2010
28 Sep 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
19 May 2010 AP03 Appointment of Andrew William Booth as a secretary
19 May 2010 TM02 Termination of appointment of Adrian Whiteley as a secretary
10 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders