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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)
21 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 June 2010 - link opens in a new window - 19 pages (19 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
21 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/08/2013	View PDF Annual return made up to 16 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/08/2013 - link opens in a new window - 10 pages (10 pages)
20 Jun 2013	CH01	Director's details changed for Mr Peter Anthony Bleasdale on 20 June 2013	View PDF Director's details changed for Mr Peter Anthony Bleasdale on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/08/2013	View PDF Annual return made up to 16 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/08/2013 - link opens in a new window - 10 pages (10 pages)
25 Aug 2011	AA	Group of companies' accounts made up to 2 July 2011	View PDF Group of companies' accounts made up to 2 July 2011 - link opens in a new window - 32 pages (32 pages)
20 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/08/2013	View PDF Annual return made up to 16 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/08/2013 - link opens in a new window - 11 pages (11 pages)
26 Apr 2011	AA	Group of companies' accounts made up to 3 July 2010	View PDF Group of companies' accounts made up to 3 July 2010 - link opens in a new window - 33 pages (33 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 630 - class consent of the company's shareholders 17/11/2010	View PDF Resolutions RES13 ‐ Section 630 - class consent of the company's shareholders 17/11/2010 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 28 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 28 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 10,340,291.68	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 10,340,291.68 - link opens in a new window - 11 pages (11 pages)
16 Sep 2010	CH01	Director's details changed for Mr Peter Anthony Bleasdale on 13 September 2010	View PDF Director's details changed for Mr Peter Anthony Bleasdale on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/08/2013	View PDF Annual return made up to 16 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/08/2013 - link opens in a new window - 9 pages (9 pages)
04 Jun 2010	AA	Group of companies' accounts made up to 27 June 2009	View PDF Group of companies' accounts made up to 27 June 2009 - link opens in a new window - 32 pages (32 pages)
10 May 2010	AP03	Appointment of Mr Stephen Francis Kimmett as a secretary	View PDF Appointment of Mr Stephen Francis Kimmett as a secretary - link opens in a new window - 1 page (1 page)
10 May 2010	AP01	Appointment of Mr Stephen Francis Kimmett as a director	View PDF Appointment of Mr Stephen Francis Kimmett as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Peter Anthony Bleasdale on 1 February 2010	View PDF Director's details changed for Mr Peter Anthony Bleasdale on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Robert Bradley Kendall on 1 December 2009	View PDF Director's details changed for Robert Bradley Kendall on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CERTNM	Company name changed waste management technology group holdings LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-07	View PDF Company name changed waste management technology group holdings LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-07 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
24 Jul 2009	288b	Appointment terminated director andrew faulkner	View PDF Appointment terminated director andrew faulkner - link opens in a new window - 1 page (1 page)
24 Jul 2009	288b	Appointment terminated secretary andrew faulkner	View PDF Appointment terminated secretary andrew faulkner - link opens in a new window - 1 page (1 page)
10 Jul 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 27 pages (27 pages)

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