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INCHCAPE UK LIMITED

Company number 03695690

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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)
17 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	View PDF Director's details changed for Mr Martin Peter Wheatley on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2015	TM01	Termination of appointment of Ross Mccluskey as a director on 14 May 2015	View PDF Termination of appointment of Ross Mccluskey as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	CH01	Director's details changed for Ross Mccluskey on 5 June 2014	View PDF Director's details changed for Ross Mccluskey on 5 June 2014 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	View PDF Director's details changed for Mr Anton Clive Jeary on 30 May 2012 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	View PDF Director's details changed for Mr Anton Clive Jeary on 30 May 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AP01	Appointment of Ross Mccluskey as a director	View PDF Appointment of Ross Mccluskey as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	TM01	Termination of appointment of Marc Ronchetti as a director	View PDF Termination of appointment of Marc Ronchetti as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 January 2010	View PDF Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	TM01	Termination of appointment of Connor Mccormack as a director	View PDF Termination of appointment of Connor Mccormack as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AP01	Appointment of Marc Arthur Ronchetti as a director	View PDF Appointment of Marc Arthur Ronchetti as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
16 Feb 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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