INVERESK PLC filing history - Find and update company information

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INVERESK PLC

Company number SC126333

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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)
28 Feb 2022	TM02	Termination of appointment of David Jonathan Pett as a secretary on 23 February 2022	View PDF Termination of appointment of David Jonathan Pett as a secretary on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of James Alan Fairley Walker as a director on 23 February 2022	View PDF Termination of appointment of James Alan Fairley Walker as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AD01	Registered office address changed from Ten George Street Edinburgh EH2 2DZ to C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 22 December 2017	View PDF Registered office address changed from Ten George Street Edinburgh EH2 2DZ to C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	3.5(Scot)	Notice of receiver's report	View PDF Notice of receiver's report - link opens in a new window - 9 pages (9 pages)
20 Oct 2010	AD01	Registered office address changed from Steuart Road Bridge of Allan Stirlingshire FK9 4JX on 20 October 2010	View PDF Registered office address changed from Steuart Road Bridge of Allan Stirlingshire FK9 4JX on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	View PDF Notice of the appointment of receiver by a holder of a floating charge - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	TM01	Termination of appointment of Kieron Green as a director	View PDF Termination of appointment of Kieron Green as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	TM01	Termination of appointment of Gordon Thomson as a director	View PDF Termination of appointment of Gordon Thomson as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	TM01	Termination of appointment of John Mason as a director	View PDF Termination of appointment of John Mason as a director - link opens in a new window - 1 page (1 page)
30 Jul 2009	363a	Return made up to 17/07/09; bulk list available separately	View PDF Return made up to 17/07/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
09 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
28 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	466(Scot)	Alterations to floating charge 31	View PDF Alterations to floating charge 31 - link opens in a new window - 8 pages (8 pages)
08 Jan 2009	466(Scot)	Alterations to floating charge 23	View PDF Alterations to floating charge 23 - link opens in a new window - 6 pages (6 pages)
31 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 3 pages (3 pages)
31 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 63 pages (63 pages)
23 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	363s	Return made up to 17/07/08; bulk list available separately	View PDF Return made up to 17/07/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from carrongrove mill denny stirlingshire FK6 5HJ	View PDF Registered office changed on 02/04/2008 from carrongrove mill denny stirlingshire FK6 5HJ - link opens in a new window - 1 page (1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	363s	Return made up to 17/07/07; bulk list available separately	View PDF Return made up to 17/07/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
20 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 46 pages (46 pages)

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