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INCHCAPE HELLAS UK

Company number 05648006

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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)
09 Aug 2012	TM01	Termination of appointment of Penelope Chapman as a director	View PDF Termination of appointment of Penelope Chapman as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	AP01	Appointment of Mr Paul Anthony James as a director	View PDF Appointment of Mr Paul Anthony James as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	TM01	Termination of appointment of Gavin Robertson as a director	View PDF Termination of appointment of Gavin Robertson as a director - link opens in a new window - 1 page (1 page)
09 Aug 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 - 8 pages (8 pages)
08 Jul 2011	CH01	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011	View PDF Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	TM01	Termination of appointment of Dale Butcher as a director	View PDF Termination of appointment of Dale Butcher as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
17 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	CH04	Secretary's details changed for Inchape Corporate Services Limited on 7 December 2009	View PDF Secretary's details changed for Inchape Corporate Services Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
14 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
01 Dec 2009	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
01 Dec 2009	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
08 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/10/2008	View PDF Resolutions RES13 ‐ Section 175 10/10/2008 - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Apr 2008	288a	Director appointed mrs tamsin waterhouse	View PDF Director appointed mrs tamsin waterhouse - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment terminated director kelly fielding	View PDF Appointment terminated director kelly fielding - link opens in a new window - 1 page (1 page)
19 Mar 2008	288c	Director's change of particulars / gavin robertson / 19/03/2008	View PDF Director's change of particulars / gavin robertson / 19/03/2008 - link opens in a new window - 1 page (1 page)

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