INCH CAPE OFFSHORE HOLDINGS LIMITED
Company number SC678149
- Company Overview for INCH CAPE OFFSHORE HOLDINGS LIMITED (SC678149)
- Filing history for INCH CAPE OFFSHORE HOLDINGS LIMITED (SC678149)
- People for INCH CAPE OFFSHORE HOLDINGS LIMITED (SC678149)
- Charges for INCH CAPE OFFSHORE HOLDINGS LIMITED (SC678149)
- More for INCH CAPE OFFSHORE HOLDINGS LIMITED (SC678149)
| 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) |
|---|---|---|---|
| 05 Feb 2025 | AP01 | Appointment of Mr Gary Connolly as a director on 24 January 2025 | |
| 03 Feb 2025 | RESOLUTIONS |
Resolutions
|
|
| 03 Feb 2025 | MA | Memorandum and Articles of Association | |
| 03 Feb 2025 | MR01 | Registration of charge SC6781490001, created on 24 January 2025 | |
| 30 Jan 2025 | AP01 | Appointment of Mr Frazer Hamilton Wardhaugh as a director on 24 January 2025 | |
| 28 Oct 2024 | CS01 | Confirmation statement made on 19 October 2024 with updates | |
| 28 Oct 2024 | PSC05 | Change of details for Red Rock Power Limited as a person with significant control on 19 July 2024 | |
| 10 Jul 2024 | TM02 | Termination of appointment of James Paul Alexander Goddard as a secretary on 10 July 2024 | |
| 06 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Mar 2024 | AP01 | Appointment of Mr John O'connor as a director on 29 February 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Patrick Timothy Keane as a director on 29 February 2024 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
| 17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 May 2023 | AP01 | Appointment of Mr Shi Weifei as a director on 17 May 2023 | |
| 17 May 2023 | TM01 | Termination of appointment of Brian Horne as a director on 17 May 2023 | |
| 21 Mar 2023 | AP03 | Appointment of Mr James Paul Alexander Goddard as a secretary on 21 March 2023 | |
| 21 Mar 2023 | TM02 | Termination of appointment of Jade Allali as a secretary on 21 March 2023 | |
| 09 Mar 2023 | AP01 | Appointment of Mr Brian Horne as a director on 9 March 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Jonathan Guy Madgwick as a director on 28 February 2023 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
| 17 Oct 2022 | CH01 | Director's details changed for Mr Chen Xiaomeng on 4 October 2022 | |
| 13 Oct 2022 | AP01 | Appointment of Mrs Ina Denise Grimson as a director on 6 October 2022 | |
| 13 Oct 2022 | TM01 | Termination of appointment of Zhang Lei as a director on 6 October 2022 | |
| 14 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Sep 2022 | AP01 | Appointment of Mr Patrick Timothy Keane as a director on 9 September 2022 |