INCHCAPE RUSSIA (UK) LIMITED

Company number 07865975

Date	Type	Description	View / Download
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Jul 2017	PSC05	Change of details for Inchcape Corporate Services Limited as a person with significant control on 6 April 2016	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 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)
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 RUB 2,225,000,000	(6 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)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 May 2015	AP01	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Tony George as a director on 14 May 2015	(1 page)
02 Jan 2015	TM01	Termination of appointment of Alison Philips as a director on 18 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 RUB 2,225,000,000	(7 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 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)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 RUB 2,225,000,000	(7 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 1,000 RUB 2,225,000,000	(4 pages)
06 Nov 2013	AP01	Appointment of Mr Mark Nicholas Thomas as a director	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Tony George on 23 July 2013	(2 pages)