INCAP ELECTRONICS UK LTD

Company number 03282255

Date	Type	Description	View / Download
05 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
30 Mar 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
23 Sep 2022	PSC02	Notification of Incap Holdings Uk Ltd as a person with significant control on 1 February 2021	(1 page)
13 Sep 2022	PSC07	Cessation of Incap Electronics Group Uk Ltd as a person with significant control on 30 June 2022	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 GBP 1	(3 pages)
27 Sep 2021	SH20	Statement by Directors	(1 page)
27 Sep 2021	CAP-SS	Solvency Statement dated 17/09/21	(1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	(4 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
27 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
12 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
26 Jul 2020	PSC05	Change of details for Aws Electronics Group Limited as a person with significant control on 23 January 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
22 Apr 2020	AD01	Registered office address changed from Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW to Incap Holdings Uk Croft Road Industrial Estate Newcastle ST5 0TW on 22 April 2020	(1 page)
20 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17	(3 pages)
03 Feb 2020	PSC02	Notification of Aws Electronics Group Limited as a person with significant control on 22 January 2020	(2 pages)
29 Jan 2020	PSC07	Cessation of Paul Deehan as a person with significant control on 22 January 2020	(1 page)
29 Jan 2020	AP03	Appointment of Mr Antti Pynnönen as a secretary on 22 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr James Kenneth Maughan as a director on 22 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Otto Richard Pukk as a director on 22 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Adrian Spencer Keane as a director on 22 January 2020	(1 page)