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INGEN HOLDINGS LIMITED

Company number SC292720

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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)
07 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Robert Alexander Leask on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Andrew Laurence Robertson on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Wayne Wishart Fraser Strachan on 13 November 2009
13 Nov 2009 CH03 Secretary's details changed for Robert Alexander Leask on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Paul William Gayton on 13 November 2009
02 Feb 2009 288c Director's change of particulars / wayne strachan / 31/01/2008
02 Feb 2009 288c Director's change of particulars / andrew robertson / 04/07/2008
01 Dec 2008 363a Return made up to 04/11/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
25 Feb 2008 363a Return made up to 04/11/07; full list of members
05 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
15 Nov 2006 363s Return made up to 04/11/06; full list of members
10 Aug 2006 SA Statement of affairs
10 Aug 2006 88(2)R Ad 01/08/06--------- £ si 9499@1=9499 £ ic 501/10000
10 Aug 2006 88(2)R Ad 02/08/06--------- £ si 500@1=500 £ ic 1/501
02 Mar 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New secretary appointed;new director appointed
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288b Director resigned