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INCHCAPE HONG KONG LIMITED

Company number FC028123

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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)
05 Oct 2012 OSAP07 Appointment of Katherine Milliken as a person authorised to accept service for UK establishment BR009802 on 31 July 2012.
05 Oct 2012 OSAP05 Appointment of Katherine Milliken as a person authorised to represent UK establishment BR009802 on 31 July 2012.
05 Oct 2012 OSAP01 Appointment of a director
05 Oct 2012 OSAP01 Appointment of a director
05 Oct 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Represent terminated 31/07/2012 penelope claire chapman
05 Oct 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Represent terminated 31/07/2012 penelope claire chapman
05 Oct 2012 OSTM01 Termination of appointment of Penelope Chapman as a director
19 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Represent terminated 01/10/2011 gavin david robertson
19 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Accept terminated 01/10/2011 gavin david robertson
19 Oct 2011 OSTM01 Termination of appointment of Gavin Robertson as a director
19 Oct 2011 OSAP07 Appointment of Paul Anthony James as a person authorised to accept service for UK establishment BR009802 on 1 October 2011.
19 Oct 2011 OSAP05 Appointment of Paul Anthony James as a person authorised to represent UK establishment BR009802 on 1 October 2011.
19 Oct 2011 OSAP01 Appointment of a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Represent terminated 30/06/2011 dale francis butcher
06 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Accept terminated 30/06/2011 dale francis butcher
05 Sep 2011 AA Full accounts made up to 31 December 2009
22 Aug 2011 OSTM01 Termination of appointment of Dale Butcher as a director
17 Jul 2009 AA Full accounts made up to 31 December 2008
13 May 2008 BR6 BR009802 person authorised to represent and accept terminated 24/04/2008 kelly fielding
13 May 2008 BR4 Appointment terminated director kelly fielding
29 Jan 2008 BR1-PAR BR009802 par appointed robertson gavin david 37 lynwood road thames ditton surrey KY7 0DJ
29 Jan 2008 BR1-PAR BR009802 par appointed george tony 28 barrowgate road london W44 qy
29 Jan 2008 BR1-PAR BR009802 par appointed butcher dale francis 27 elm close amersham buckinghamshire london HP6 5DD
29 Jan 2008 BR1-PAR BR009802 par appointed chapman penelope claire 15 chimney court 23 brewhouse lane london E1W 2NU