Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INCAP HOLDINGS UK LTD

Company number 08266630

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
06 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
09 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
12 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
07 Jul 2015 CH01 Director's details changed for Mr Adrian Spencer Keane on 2 April 2015
07 Jul 2015 CH03 Secretary's details changed for Mr Adrian Spencer Keane on 2 April 2015
07 Jul 2015 CH01 Director's details changed for Mr Paul Deehan on 2 April 2015
17 Jun 2015 AUD Auditor's resignation
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
30 Mar 2015 AD01 Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX to Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW on 30 March 2015
21 Nov 2014 MR01 Registration of charge 082666300004, created on 11 November 2014
21 Nov 2014 MR01 Registration of charge 082666300005, created on 11 November 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
14 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
06 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-06
  • ANNOTATION A second filed AR01 was registered on 06/12/2013
30 May 2013 AUD Auditor's resignation
07 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2012 SH10 Particulars of variation of rights attached to shares
07 Nov 2012 SH08 Change of share class name or designation