INCA BRONZE POWDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 20/09/2320 September 2023 | Appointment of Mr Timothy Holstein as a director on 2023-09-01 |
| 20/09/2320 September 2023 | Termination of appointment of Thomas Birk as a director on 2023-09-01 |
| 10/07/2310 July 2023 | Appointment of Mr Thomas Birk as a director on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of Thomas Urwin as a director on 2023-06-30 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HATTON / 01/01/2016 |
| 13/06/1613 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON |
| 05/04/165 April 2016 | SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM PO BOX PO BOX 4 4 EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6QG |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM CIBA UK PLC CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MR STEPHEN HATTON |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR THOMAS URWIN |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR STEPHEN HATTON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON |
| 11/02/1011 February 2010 | ADOPT ARTICLES 28/01/2010 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM *, CIBA SPECIALTY CHEMICALS PLC CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR MARK DALE WRIGHT LOGGED FORM |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED RACHEL WILKINSON |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED EDWIN MARSHALL CASTLE |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG FORBES |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | S366A DISP HOLDING AGM 25/04/06 |
| 12/10/0512 October 2005 | AUDITOR'S RESIGNATION |
| 10/10/0510 October 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: CIBA SPECIALITY CHEMICALS PLC CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: SPRINGFIELD HOUSE LOWER ECCLESHILL ROAD DARWEN LANCASHIRE BB3 0RP |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | AUDITOR'S RESIGNATION |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/008 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/008 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/10/00 |
| 26/10/0026 October 2000 | AUDITOR'S RESIGNATION |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | S252 DISP LAYING ACC 01/04/98 |
| 08/04/988 April 1998 | S366A DISP HOLDING AGM 01/04/98 |
| 08/04/988 April 1998 | S386 DISP APP AUDS 01/04/98 |
| 08/04/988 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/04/98 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9622 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | S252 DISP LAYING ACC 08/03/93 |
| 19/06/9219 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9110 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/06/86 |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: SPRINGFIELD HOUSE DARWEN LANCASHIRE BB3 0RP |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: SPRINGFIELD ROAD SHARPLES BOLTON BL1 7LJ |
| 04/07/884 July 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/08/861 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
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