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INCHCAPE TRANSITION LIMITED

Company number 04053624

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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)
25 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
29 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
18 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,002
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100,002
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100,002
02 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Anton Clive Jeary on 30 May 2012
08 Aug 2012 CH01 Director's details changed for Mr Anton Clive Jeary on 30 May 2012
19 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
26 Aug 2010 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 August 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 16/08/09; full list of members
08 Feb 2009 288c Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY
02 Oct 2008 AA Full accounts made up to 31 December 2007