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INDUTRADE UK LIMITED

Company number 09287563

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	AP03	Appointment of Mrs Lisa Joanne Kay as a secretary on 11 December 2024	View PDF Appointment of Mrs Lisa Joanne Kay as a secretary on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM02	Termination of appointment of Richard Joynson as a secretary on 5 December 2024	View PDF Termination of appointment of Richard Joynson as a secretary on 5 December 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	TM01	Termination of appointment of Bo Gerhard Annvik as a director on 27 November 2024	View PDF Termination of appointment of Bo Gerhard Annvik as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
17 Sep 2024	TM01	Termination of appointment of Jan Olof Peter Eriksson as a director on 16 September 2024	View PDF Termination of appointment of Jan Olof Peter Eriksson as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Mr Lennart Patrik Johnson as a director on 16 September 2024	View PDF Appointment of Mr Lennart Patrik Johnson as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Ms Susann Margareta Nyberg as a director on 16 September 2024	View PDF Appointment of Ms Susann Margareta Nyberg as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mr Steven Keith Davies as a director on 16 September 2024	View PDF Appointment of Mr Steven Keith Davies as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 Jan 2023	SH19	Statement of capital on 26 January 2023 GBP 102	View PDF Statement of capital on 26 January 2023 GBP 102 - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)
26 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 100,000,102	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 100,000,102 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
27 Jan 2021	AP03	Appointment of Mr Richard Joynson as a secretary on 27 January 2021	View PDF Appointment of Mr Richard Joynson as a secretary on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM02	Termination of appointment of Geoffrey Charles Simonds as a secretary on 27 January 2021	View PDF Termination of appointment of Geoffrey Charles Simonds as a secretary on 27 January 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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INDUTRADE UK LIMITED

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