INCA (PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Termination of appointment of Christine Angela Venus as a director on 2024-06-13 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of Paul David Gavens as a director on 2023-09-11 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 28/10/2228 October 2022 | Termination of appointment of Thomas Marr Ballantyne as a director on 2022-10-15 |
| 28/10/2228 October 2022 | Appointment of Ms Christine Angela Venus as a director on 2022-10-15 |
| 26/10/2226 October 2022 | Appointment of Mr Anthony John Finn as a director on 2022-10-14 |
| 26/10/2226 October 2022 | Termination of appointment of Stephanie Bird-Halton as a director on 2022-10-14 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Stephen Philip Roxby as a secretary on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Robert Woods as a secretary on 2022-01-01 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM BECK |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL KENLEY |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY EVANS |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED DR AMBROISE GREGOIRE BAKER |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM NORTON / 30/04/2019 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID GAVENS / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENLEY / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY SIMPSON / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LESLIE DREWITT / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY TOOZE / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LESLIE CORNES / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 18/04/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BROOKS / 12/02/2018 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR ROBERT WILLIAM NORTON |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR PAUL DAVID BROOKS |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL QUARTERMAIN |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR CARL QUARTERMAIN |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ROBERT WOODS |
| 21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | SECRETARY APPOINTED DR ROBERT WOODS |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM PHOENIX CENTRE, WILTON INTERNATIONAL, WILTON REDCAR CLEVELAND TS10 4RG |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT PAILOR |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUPTON |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 11/06/1511 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR THOMAS MARR BALLANTYNE |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR CHRIS ELLIS COOKE |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED DR AMANDA LOUISE BOOTH |
| 04/04/144 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GAVENS / 02/02/2014 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR GARRY EVANS |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAMPBELL |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SZINTAI |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR DAVID ROSE |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA SZINTAI / 01/12/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY MARK LUPTON / 01/12/2009 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FORSTER PAILOR / 01/12/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENLEY / 01/12/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BEATTIE / 01/12/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY TOOZE / 01/12/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SUSAN SIMPSON / 01/12/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILSON CAMPBELL / 01/12/2009 |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MANN |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MR ROBERT FORSTER PAILOR |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED NEIL KENLEY |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOWAT |
| 25/03/0825 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 1 BELASIS COURT, GREENWOOOD RD BILLINGHAM CLEVELAND TS23 4AZ |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/06/9219 June 1992 | SECRETARY RESIGNED |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 12/06/9212 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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