INCHCAPE LATVIA LIMITED

Company number 06458456

Date	Type	Description	View / Download
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
11 Jan 2014	AP01	Appointment of Mr Christopher Mark Davies as a director	(2 pages)
11 Jan 2014	TM01	Termination of appointment of Paul James as a director	(1 page)
30 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	(5 pages)
06 Nov 2013	AP01	Appointment of Mr Mark Nicholas Thomas as a director	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Tony George on 23 July 2013	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
05 Feb 2013	TM01	Termination of appointment of Katherine Milliken as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Christopher Parker as a director	(1 page)
24 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
09 Aug 2012	AP01	Appointment of Mrs Alison Barbara Phillips as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Katherine Milliken as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Claire Chapman as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(8 pages)
04 Oct 2011	AP01	Appointment of Mr Paul Anthony James as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Gavin Robertson as a director	(1 page)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Jul 2011	CH01	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Dale Butcher as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(9 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
21 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(7 pages)
21 Dec 2009	CH04	Secretary's details changed for Inchcape Corporate Services Limited on 20 December 2009	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(9 pages)