INNOVATION CARS (UK) LTD

Company number 07474646

Date	Type	Description	View / Download
02 Sep 2015	AD01	Registered office address changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8UA to Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE on 2 September 2015	(1 page)
03 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 4	(3 pages)
29 Oct 2014	TM01	Termination of appointment of Sean Christopher Edmondson as a director on 29 October 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 4	(4 pages)
03 Jan 2014	AD01	Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 3 January 2014	(1 page)
02 Jan 2014	AP01	Appointment of Mr Sean Christopher Edmondson as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Hugh Mcauley as a director	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Jun 2013	TM01	Termination of appointment of Scott Mcauley as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Hugh Francis Mcauley as a director	(2 pages)
03 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 2	(4 pages)
02 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
02 Jan 2012	CH01	Director's details changed for Scott Mcauley on 21 December 2011	(2 pages)
02 Jan 2012	CH01	Director's details changed for Mr Stephen Peter Edmondson on 21 December 2011	(2 pages)
31 Oct 2011	AD01	Registered office address changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8SD United Kingdom on 31 October 2011	(1 page)
21 Sep 2011	AD01	Registered office address changed from 2Nd Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW United Kingdom on 21 September 2011	(1 page)
19 Aug 2011	AP01	Appointment of Mr Stephen Peter Edmondson as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Scott Mcauley as a director	(3 pages)
21 Dec 2010	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
21 Dec 2010	NEWINC	Incorporation	(20 pages)

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