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INUTEC GROUP HOLDINGS LIMITED

Company number 05870061

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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)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 10,340,291.68	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 10,340,291.68 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AD01	Registered office address changed from , Whittle Close Engineer Park Whittle Close, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QE, United Kingdom on 6 February 2014	View PDF Registered office address changed from , Whittle Close Engineer Park Whittle Close, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QE, United Kingdom on 6 February 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Group of companies' accounts made up to 29 June 2013	View PDF Group of companies' accounts made up to 29 June 2013 - link opens in a new window - 30 pages (30 pages)
02 Dec 2013	TM01	Termination of appointment of Stephen Kimmett as a director	View PDF Termination of appointment of Stephen Kimmett as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Robert Kendall as a director	View PDF Termination of appointment of Robert Kendall as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Peter Bleasdale as a director	View PDF Termination of appointment of Peter Bleasdale as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM02	Termination of appointment of Stephen Kimmett as a secretary	View PDF Termination of appointment of Stephen Kimmett as a secretary - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AA01	Current accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	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 - 28 pages (28 pages)
20 Nov 2013	AP02	Appointment of Tradebe Management Sl as a director	View PDF Appointment of Tradebe Management Sl as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mr James Stewart Mcgown as a director	View PDF Appointment of Mr James Stewart Mcgown as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP03	Appointment of Mr Jordi Creixell Sureda as a secretary	View PDF Appointment of Mr Jordi Creixell Sureda as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mr Victor Creixell De Villalonga as a director	View PDF Appointment of Mr Victor Creixell De Villalonga as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Stephen Kimmett as a director	View PDF Termination of appointment of Stephen Kimmett as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	AD01	Registered office address changed from , B44 Winfrith, Dorchester, Dorset, DT2 8WQ on 20 November 2013	View PDF Registered office address changed from , B44 Winfrith, Dorchester, Dorset, DT2 8WQ on 20 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM01	Termination of appointment of Robert Kendall as a director	View PDF Termination of appointment of Robert Kendall as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM01	Termination of appointment of Peter Bleasdale as a director	View PDF Termination of appointment of Peter Bleasdale as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM02	Termination of appointment of Stephen Kimmett as a secretary	View PDF Termination of appointment of Stephen Kimmett as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 16 June 2009 with full list of shareholders	View PDF Annual return made up to 16 June 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Aug 2013	AR01	Annual return made up to 7 July 2008 with full list of shareholders	View PDF Annual return made up to 7 July 2008 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Aug 2013	AR01	Annual return made up to 7 July 2007 with full list of shareholders	View PDF Annual return made up to 7 July 2007 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
21 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 June 2013 - link opens in a new window - 22 pages (22 pages)
21 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 June 2012 - link opens in a new window - 22 pages (22 pages)
21 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 June 2011 - link opens in a new window - 23 pages (23 pages)

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