INGLEBY (1952) LIMITED

Company number 08973489

Date	Type	Description	View / Download
14 Feb 2018	TM01	Termination of appointment of George Bryan Lawrence Wardman as a director on 5 February 2018	(1 page)
10 Nov 2017	AP01	Appointment of Mr Mark John Goddard as a director on 27 October 2017	(2 pages)
02 Nov 2017	MR04	Satisfaction of charge 089734890001 in full	(1 page)
02 Nov 2017	MR01	Registration of charge 089734890002, created on 27 October 2017	(84 pages)
28 Jul 2017	AA	Full accounts made up to 5 February 2017	(16 pages)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
20 Apr 2016	AA	Full accounts made up to 31 January 2016	(18 pages)
07 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,002	(6 pages)
01 Jun 2015	AA	Full accounts made up to 1 February 2015	(14 pages)
21 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,002	(6 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 1,002.00	(4 pages)
06 Jun 2014	AP01	Appointment of Michael David George as a director	(2 pages)
02 Jun 2014	MR01	Registration of charge 089734890001	(103 pages)
14 May 2014	AP03	Appointment of Ms Joanne Jones as a secretary	(2 pages)
14 May 2014	AP01	Appointment of Mr Gary Roberts as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Gary Eric Roberts as a director	(2 pages)
14 May 2014	AP01	Appointment of Ms Joanne Louise Jones as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr George Bryan Lawrence Wardman as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Clive Henry Preston as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr James Edward Baer as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr James Edward Baer as a director	(2 pages)
14 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 January 2015	(1 page)
14 May 2014	AD01	Registered office address changed from 3 Waterhouse Square, 142 Holborn London EC1N 2SW United Kingdom on 14 May 2014	(1 page)
14 May 2014	TM01	Termination of appointment of Ian Piggin as a director	(1 page)

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