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INDEPENDENT GROUP (UK) LIMITED

Company number 06732498

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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)
31 Dec 2015 AA Group of companies' accounts made up to 31 January 2015
23 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 177,730.85
08 May 2015 AP01 Appointment of Mr Alan Albert Horton as a director on 5 May 2015
06 May 2015 TM01 Termination of appointment of Andrew Mark Lloyd-Jones as a director on 5 May 2015
25 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 177,730.85
07 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
03 Nov 2014 TM01 Termination of appointment of David Peter Sharman as a director on 3 November 2014
24 Jul 2014 TM01 Termination of appointment of Pete Francis Lee as a director on 24 July 2014
03 Jan 2014 MR01 Registration of charge 067324980006
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 177,730.85
13 Sep 2013 AA Group of companies' accounts made up to 31 January 2013
23 Aug 2013 AP01 Appointment of Mr Pete Lee as a director
08 Mar 2013 TM01 Termination of appointment of Niall Pollard as a director
29 Jan 2013 TM01 Termination of appointment of Edward Hayter as a director
21 Dec 2012 TM01 Termination of appointment of Caroline Dickinson as a director
21 Dec 2012 TM02 Termination of appointment of Caroline Dickinson as a secretary
07 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
01 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
09 Oct 2012 AP01 Appointment of Mr Gerard Gould as a director
09 Oct 2012 TM01 Termination of appointment of Kenneth Hills as a director
26 Apr 2012 TM01 Termination of appointment of John Barrett as a director
23 Nov 2011 CH01 Director's details changed for Mr Kenneth Hills on 24 October 2011
23 Nov 2011 AP01 Appointment of Mr David Peter Sharman as a director
23 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
03 Nov 2011 AA Group of companies' accounts made up to 31 January 2011