INCOREZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Appointment of Mr Zoran Iljadica as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Angel Custodio Gonzalez Lucas as a director on 2024-05-08 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 19/10/2219 October 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Full accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 07/01/157 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DANIEL EMIL LANG |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE MARTRES |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR PAUL SCHULER |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HUBERT PERRIN DE BRICHAMBAUT |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM IOTECH HOUSE MILLER STREET PRESTON LANCASHIRE PR1 1EA |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLEIBLER |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR JEAN MARIE PAUL DE MARTRES |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DANIELS |
| 06/12/116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY APPOINTED KEVIN STUART ALDRED |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GREGSON |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SULLIVAN |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TURNER |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LYNCH |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CARROLL |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GARVEN LYNCH / 30/11/2009 |
| 13/12/0913 December 2009 | 29/11/09 NO CHANGES |
| 06/11/096 November 2009 | SECT 519 AUD |
| 22/05/0922 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | MINUTES OF MEETING |
| 01/04/091 April 2009 | DIV |
| 01/04/091 April 2009 | DIVIDED 23/03/2009 |
| 30/03/0930 March 2009 | COMPANY NAME CHANGED INDUSTRIAL COPOLYMERS LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED ALEXANDER WERNER BLEIBLER |
| 05/03/095 March 2009 | DIRECTOR APPOINTED DECLAN WILLIAM CARROLL |
| 05/03/095 March 2009 | DIRECTOR APPOINTED HUBERT PERRIN DE BRICHAMBAUT |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GORICK |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GORICK |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GORICK |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED NEIL GRAHAM CARTER |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS; AMEND |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/01/055 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: G OFFICE CHANGED 04/03/02 P.O.BOX 347 PRIMROSE HILL LONDON ROAD PRESTON LANCASHIRE PR1 4LT |
| 04/03/024 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | � IC 1300/300 01/10/01 � SR 1000@1=1000 |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 29/04/9729 April 1997 | AUDITOR'S RESIGNATION |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/12/939 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: G OFFICE CHANGED 25/08/92 PO BOX 7 CORNER OF SALMON STREET LONDON ROAD PRESTON PR1 4AJ |
| 11/12/9111 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | WD 27/11/87 AD 05/07/87--------- � SI 1298@1=1298 � IC 2/1300 |
| 06/01/886 January 1988 | WD 27/11/87 PD 05/07/87--------- � SI 2@1 |
| 21/12/8721 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | COMPANY NAME CHANGED COPOLYMER ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/11/86 |
| 07/07/867 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | SECRETARY RESIGNED |
| 03/07/863 July 1986 | CERTIFICATE OF INCORPORATION |
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