INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Company number 03580629

Date	Type	Description	View / Download
14 May 2015	CH01	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Tony George as a director on 14 May 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 451,350,002.05	(7 pages)
02 Jan 2015	TM01	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 451,350,002.05	(8 pages)
11 Jan 2014	TM01	Termination of appointment of Paul James as a director	(1 page)
11 Jan 2014	AP01	Appointment of Mr Christopher Mark Davies as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Mark Nicholas Thomas as a director	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Tony George on 23 July 2013	(2 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
01 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(8 pages)
05 Feb 2013	TM01	Termination of appointment of Katherine Milliken as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Christopher Parker as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
14 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Penelope Chapman as a director	(1 page)
08 Aug 2012	AP01	Appointment of Katherine Milliken as a director	(2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	(2 pages)
01 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(11 pages)
04 Oct 2011	AP01	Appointment of Mr Paul Anthony James as a director	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
08 Jul 2011	CH01	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Dale Butcher as a director	(1 page)