INCHCAPE LATVIA LIMITED

Company number 06458456

Date	Type	Description	View / Download
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
27 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
21 Jun 2018	AP01	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Alison Jane Clarke as a director on 18 June 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
14 Jul 2017	PSC02	Notification of Inchcape Corporate Services Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	PSC05	Change of details for Inchcape Plc as a person with significant control on 6 April 2016	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
08 Feb 2016	AP01	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(5 pages)
20 Oct 2015	CH01	Director's details changed for Mr Christopher Mark Davies on 24 September 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Bertrand Mallet as a director on 19 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
14 May 2015	CH01	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Tony George as a director on 14 May 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000	(5 pages)
02 Jan 2015	TM01	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014	(1 page)

Previous

• 1
• 2
• 3
• 4

Next