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INCHCAPE HELLAS FUNDING

Company number 06955377

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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 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
08 Feb 2016 AP01 Appointment of Ms Alison Jane Clarke as a director on 5 February 2016
08 Feb 2016 AP01 Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016
20 Oct 2015 CH01 Director's details changed for Mr Christopher Mark Davies on 24 September 2015
20 Oct 2015 AP01 Appointment of Mr Bertrand Mallet as a director on 19 October 2015
20 Oct 2015 TM01 Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
14 May 2015 AP01 Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015
14 May 2015 CH01 Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015
14 May 2015 TM01 Termination of appointment of Tony George as a director on 14 May 2015
02 Jan 2015 TM01 Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
11 Jan 2014 TM01 Termination of appointment of Paul James as a director
11 Jan 2014 AP01 Appointment of Mr Christopher Mark Davies as a director
07 Nov 2013 AP01 Appointment of Mr Mark Nicholas Thomas as a director
25 Sep 2013 CH01 Director's details changed for Mr Tony George on 23 July 2013
12 Aug 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
22 Feb 2013 TM01 Termination of appointment of Katherine Milliken as a director
22 Feb 2013 AP01 Appointment of Mr. Paul Anthony James as a director
22 Feb 2013 AP01 Appointment of Ms Tamsin Waterhouse as a director
22 Feb 2013 AP01 Appointment of Mr Tony George as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011