INCA INVESTMENT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1 |
| 08/04/148 April 2014 | STATEMENT BY DIRECTORS |
| 08/04/148 April 2014 | SOLVENCY STATEMENT DATED 07/04/14 |
| 08/04/148 April 2014 | REDUCE ISSUED CAPITAL 07/04/2014 |
| 19/02/1419 February 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O C/O M.J. FOREMAN YORKE CHAMBERS 15 ROYSTON ROAD BALDOCK HERTFORDSHIRE SG7 6NW UNITED KINGDOM |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 15/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 15/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O C/O FOREMANS LLP YORKECHAMBERS 15 ROYSTON ROAD BALDOCK HERTFORDSHIRE SG7 6NW |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY COWAN / 02/11/2009 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM YORKE CHAMBERS, STREETS ROYSTON ROAD BALDOCK HERTS SG7 6NW |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 25 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 30A GREEN LANE NORTHWOOD MIDDLESEX HA6 2QB |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 107 GREEN LANE NORTHWOOD MIDDLESEX HA6 1AP |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/04/886 April 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ADOPT MEM AND ARTS 071187 |
| 26/10/8726 October 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 26/10/87 |
| 26/10/8726 October 1987 | COMPANY NAME CHANGED INCA PETROLEUM LIMITED CERTIFICATE ISSUED ON 27/10/87 |
| 01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/04/7217 April 1972 | CERTIFICATE OF INCORPORATION |
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