INHOCO 3367 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/12/141 December 2014 | SECRETARY APPOINTED GREGORY JOHN COOPER |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED JOANNE KAREN COOKE |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED TERENCE ALLISON |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCMANUS |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 13/09/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 13/09/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON |
| 09/03/129 March 2012 | DIRECTOR APPOINTED ANDREW TAYLOR |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DUNCAN JAMES MCGREGOR |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARRINGER |
| 28/12/1128 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POWELL / 23/08/2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 23/08/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERS OSCAR WARRINGER / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 01/10/2009 |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/01/1019 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 03/08/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERT SKOLD |
| 07/04/097 April 2009 | DIRECTOR APPOINTED STEPHEN JOHN POWELL |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAUKO JUURI |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | PREVEXT FROM 30/12/2007 TO 31/12/2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SHARES AGREEMENT OTC |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/073 April 2007 | S-DIV 19/03/07 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: G OFFICE CHANGED 01/04/07 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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