INCHCAPE INVESTMENTS (NO.1) LIMITED

Company number 07672456

Date	Type	Description	View / Download
29 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
21 Jun 2018	AP01	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Alison Jane Clarke as a director on 18 June 2018	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
21 Apr 2017	TM01	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017	(1 page)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
20 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(6 pages)
08 Feb 2016	AP01	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Christopher Mark Davies on 24 September 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Bertrand Mallet as a director on 19 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(5 pages)
14 May 2015	CH01	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
27 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(6 pages)
11 Jan 2014	AP01	Appointment of Mr Christopher Mark Davies as a director	(2 pages)
11 Jan 2014	TM01	Termination of appointment of Paul James as a director	(1 page)
06 Nov 2013	AP01	Appointment of Mr Mark Nicholas Thomas as a director	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)