- Company Overview for INCHCAPE INVESTMENTS (NO.2) LIMITED (07673745)
- Filing history for INCHCAPE INVESTMENTS (NO.2) LIMITED (07673745)
- People for INCHCAPE INVESTMENTS (NO.2) LIMITED (07673745)
- More for INCHCAPE INVESTMENTS (NO.2) LIMITED (07673745)
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) |
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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 | |
01 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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14 May 2015 | CH01 | Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 | |
14 May 2015 | AP01 | Appointment of Mr Jonathan Hartley Greenwood 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 | |
17 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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11 Jan 2014 | AP01 | Appointment of Mr Christopher Mark Davies as a director | |
11 Jan 2014 | TM01 | Termination of appointment of Paul James as a director | |
07 Nov 2013 | AP01 | Appointment of Mr Mark Nicholas Thomas as a director | |
17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Jul 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
05 Feb 2013 | TM01 | Termination of appointment of Katherine Milliken as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Christopher Parker as a director | |
07 Nov 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Aug 2012 | AP01 | Appointment of Katherine Milliken as a director | |
09 Aug 2012 | TM01 | Termination of appointment of Penelope Chapman as a director | |
22 Jun 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
04 Oct 2011 | AP01 | Appointment of Mr Paul Anthony James as a director | |
04 Oct 2011 | TM01 | Termination of appointment of Gavin Robertson as a director |