INNASOL LTD

Company number 07459506

Date	Type	Description	View / Download
16 Apr 2018	TM01	Termination of appointment of Christopher John Noblet as a director on 5 March 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
13 Mar 2017	AP01	Appointment of Mr Christopher John Noblet as a director on 9 February 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Silvio Spiess as a director on 9 February 2017	(1 page)
15 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
11 Oct 2016	TM01	Termination of appointment of Walter Colm Lawlor as a director on 15 September 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Stuart Charles Gibson as a director on 15 September 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
28 Jan 2016	AP01	Appointment of Silvio Spiess as a director on 1 January 2016	(3 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 101,000	(4 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 17/12/2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Angus John Paris Duguid as a director on 31 December 2015	(2 pages)
22 Dec 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
28 Jul 2015	TM01	Termination of appointment of David William Surtees as a director on 30 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Walter Colm Lawlor as a director on 1 June 2015	(3 pages)
17 Jun 2015	AP01	Appointment of Angus John Paris Duguid as a director on 1 June 2015	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Silvio Spiess as a director on 1 June 2015	(2 pages)
25 Feb 2015	AD04	Register(s) moved to registered office address Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG	(1 page)
25 Feb 2015	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 February 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 101,000	(6 pages)
17 Dec 2014	MR01	Registration of charge 074595060002, created on 16 December 2014	(23 pages)
20 Nov 2014	MISC	Section 519	(1 page)
20 Nov 2014	AUD	Auditor's resignation	(1 page)