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INCHCAPE RUSSIA (UK) LIMITED

Company number 07865975

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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)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 June 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Jun 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of Christopher Parker as a director	View PDF Termination of appointment of Christopher Parker as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of Katherine Milliken as a director	View PDF Termination of appointment of Katherine Milliken as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AP01	Appointment of Mr Paul Anthony James as a director	View PDF Appointment of Mr Paul Anthony James as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Ms. Tamsin Waterhouse as a director	View PDF Appointment of Ms. Tamsin Waterhouse as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Mr Tony George as a director	View PDF Appointment of Mr Tony George as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	TM01	Termination of appointment of Penelope Chapman as a director	View PDF Termination of appointment of Penelope Chapman as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP01	Appointment of Katherine Milliken as a director	View PDF Appointment of Katherine Milliken as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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