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INDUTRADE UK LIMITED

Company number 09287563

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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)
01 Dec 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
26 Jan 2023 SH19 Statement of capital on 26 January 2023
  • GBP 102
26 Jan 2023 SH20 Statement by Directors
26 Jan 2023 CAP-SS Solvency Statement dated 25/01/23
26 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 100,000,102
05 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 AA Full accounts made up to 31 December 2019
27 Jan 2021 AP03 Appointment of Mr Richard Joynson as a secretary on 27 January 2021
27 Jan 2021 TM02 Termination of appointment of Geoffrey Charles Simonds as a secretary on 27 January 2021
12 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 AP01 Appointment of Mr Jan Olof Peter Eriksson as a director on 4 April 2019
06 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 TM01 Termination of appointment of Claes Harald Hjalmar Hjalmarsson as a director on 10 August 2018
26 Apr 2018 AD01 Registered office address changed from Unit 1 Cobnar Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9RQ to Ellard House Floats Road Roundthorn Industrial Estate Wythenshawe, Manchester M23 9WB on 26 April 2018
13 Feb 2018 TM01 Termination of appointment of Jan Ake Ohman as a director on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Jan Ake Ohman as a director on 13 February 2018
23 Nov 2017 AP01 Appointment of Mr Bo Gerhard Annvik as a director on 23 November 2017