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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)
16 Jun 2009 363a Return made up to 16/06/09; full list of members
21 May 2009 288c Director's change of particulars / david port / 15/05/2009
21 May 2009 288a Director appointed mr peter bleasdale
22 Jan 2009 288b Appointment terminated director gordon wilkie
30 Sep 2008 288b Appointment terminated director derek pooley
26 Aug 2008 363a Return made up to 07/07/08; full list of members
04 Jul 2008 288a Director appointed mr david charles port
04 Jul 2008 288b Appointment terminated director colin cooper
04 Jul 2008 288a Director appointed mr kevin timothy routledge
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
10 Aug 2007 363a Return made up to 07/07/07; full list of members
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288a New secretary appointed
03 Apr 2007 287 Registered office changed on 03/04/07 from: 54 jermyn street, london, SW1Y 6LX
03 Apr 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
15 Mar 2007 88(2)R Ad 02/03/07--------- £ si 1666667@.01=16666 £ ic 49001/65667
27 Feb 2007 88(2)R Ad 17/01/07--------- £ si 200000@.01=2000 £ ic 47001/49001
29 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 288a New director appointed
07 Nov 2006 88(2)R Ad 02/09/06--------- £ si 4700000@.01=47000 £ ic 1/47001
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
11 Oct 2006 123 Nc inc already adjusted 02/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agree approv 02/09/06