INCAP ELECTRONICS UK LTD



Company Documents

DateDescription
26/07/2026 July 2020PSC'S CHANGE OF PARTICULARS / AWS ELECTRONICS GROUP LIMITED / 23/01/2020

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13/07/2013 July 2020CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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22/04/2022 April 2020REGISTERED OFFICE CHANGED ON 22/04/2020 FROM AWS ELECTRONICS LTD CROFT ROAD INDUSTRIAL ESTATE NEWCASTLE STAFFORDSHIRE ST5 0TW

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20/04/2020 April 2020COMPANY NAME CHANGED AWS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 20/04/20

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03/02/203 February 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWS ELECTRONICS GROUP LIMITED

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29/01/2029 January 2020DIRECTOR APPOINTED MR JAMES KENNETH MAUGHAN

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29/01/2029 January 2020DIRECTOR APPOINTED MR OTTO RICHARD PUKK

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29/01/2029 January 2020SECRETARY APPOINTED MR ANTTI PYNNÖNEN

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29/01/2029 January 2020CESSATION OF PAUL DEEHAN AS A PSC

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29/01/2029 January 2020APPOINTMENT TERMINATED, DIRECTOR PAUL DEEHAN

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29/01/2029 January 2020APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEANE

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29/01/2029 January 2020APPOINTMENT TERMINATED, SECRETARY ADRIAN KEANE

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27/01/2027 January 2020ADOPT ARTICLES 22/01/2020

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08/07/198 July 2019CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019FULL ACCOUNTS MADE UP TO 30/06/19

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09/07/189 July 2018CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

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05/07/175 July 2017CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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12/07/1612 July 2016CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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07/07/157 July 2015Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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17/06/1517 June 2015AUDITOR'S RESIGNATION

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30/03/1530 March 2015REGISTERED OFFICE CHANGED ON 30/03/2015 FROM UNIT 2 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE HINDLIP WORCESTERSHIRE WR3 8SX

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30/03/1530 March 2015REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
UNIT 2 OFFERTON BARNS BUSINESS CENTRE
OFFERTON LANE
HINDLIP
WORCESTERSHIRE
WR3 8SX

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14/07/1414 July 2014Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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12/07/1312 July 2013Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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30/05/1330 May 2013AUDITOR'S RESIGNATION

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07/11/127 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/07/1212 July 2012Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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14/07/1114 July 2011REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 2 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE HINLIP WORCESTERSHIRE WR3 8SX

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14/07/1114 July 2011Annual return made up to 30 June 2011 with full list of shareholders

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14/07/1114 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 13/07/2011

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14/07/1114 July 2011DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEHAN / 13/07/2011

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14/07/1114 July 2011SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 13/07/2011

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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30/06/1030 June 2010Annual return made up to 30 June 2010 with full list of shareholders

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30/06/1030 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010

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30/06/1030 June 2010SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010

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02/12/092 December 2009Annual return made up to 21 November 2009 with full list of shareholders

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 02/12/2009

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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13/02/0913 February 2009RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN

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14/01/0914 January 2009DIRECTOR RESIGNED MICHAEL ALLEN

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25/09/0825 September 2008DIRECTOR RESIGNED CHRISTOPHER BOWMAN

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25/09/0825 September 2008APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOWMAN

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24/09/0824 September 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/09/0823 September 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/09/0823 September 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/09/0823 September 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/09/0822 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/09/0822 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/09/0822 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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13/03/0813 March 2008REGISTERED OFFICE CHANGED ON 13/03/2008 FROM CROFT ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0TW

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13/03/0813 March 2008REGISTERED OFFICE CHANGED ON 13/03/08 FROM: CROFT ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0TW

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20/12/0720 December 2007RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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04/11/074 November 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0718 October 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0718 October 2007SECRETARY RESIGNED

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16/08/0716 August 2007RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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07/08/077 August 2007NEW SECRETARY APPOINTED

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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15/02/0615 February 2006RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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08/02/068 February 2006PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/064 January 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/01/064 January 2006NEW DIRECTOR APPOINTED

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04/01/064 January 2006DIRECTOR RESIGNED

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04/01/064 January 2006MEMORANDUM OF ASSOCIATION

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04/01/064 January 2006ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/064 January 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/12/0523 December 2005PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0526 September 2005REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 262 FORTENAY HOUSE ONGAR ROAD BRENTWOOD ESSEX CM15 9GB

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03/08/053 August 2005REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CROFT ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0TW

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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05/01/055 January 2005PARTICULARS OF MORTGAGE/CHARGE

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04/01/054 January 2005RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004NEW DIRECTOR APPOINTED

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24/12/0424 December 2004NEW DIRECTOR APPOINTED

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24/12/0424 December 2004NEW DIRECTOR APPOINTED

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24/12/0424 December 2004DIRECTOR RESIGNED

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24/12/0424 December 2004ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0424 December 2004FIN ASSIST IN SHARE ACQ 16/12/04 ALTER MEMORANDUM 16/12/04

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24/12/0424 December 2004FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/12/0421 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0421 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/043 September 2004RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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03/08/043 August 2004PARTICULARS OF MORTGAGE/CHARGE

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05/07/045 July 2004REGISTERED OFFICE CHANGED ON 05/07/04 FROM: EATON COTTAGE EATON CONGLETON CHESHIRE CW12 2NP

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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25/11/0225 November 2002RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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29/04/0229 April 2002AUDITOR'S RESIGNATION

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03/12/013 December 2001RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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03/12/013 December 2001RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/11/014 November 2001ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0121 September 2001NEW SECRETARY APPOINTED

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21/09/0121 September 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0130 June 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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03/01/013 January 2001RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000NEW SECRETARY APPOINTED

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11/08/0011 August 2000NEW DIRECTOR APPOINTED

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11/08/0011 August 2000SECRETARY RESIGNED

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31/07/0031 July 2000PARTICULARS OF MORTGAGE/CHARGE

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31/07/0031 July 2000PARTICULARS OF MORTGAGE/CHARGE

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26/07/0026 July 2000COMPANY NAME CHANGED CLAYMOSS LIMITED CERTIFICATE ISSUED ON 26/07/00

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30/06/0030 June 2000FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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16/05/0016 May 2000NEW DIRECTOR APPOINTED

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01/12/991 December 1999RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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21/12/9821 December 1998RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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19/03/9819 March 1998£ NC 1000000/2000000 09/03/98

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05/01/985 January 1998RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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18/11/9718 November 1997NEW SECRETARY APPOINTED

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18/11/9718 November 1997SECRETARY RESIGNED

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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22/05/9722 May 1997ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97

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16/04/9716 April 1997£ NC 10000/1000000 04/04/97

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16/04/9716 April 1997REGISTERED OFFICE CHANGED ON 16/04/97 FROM: CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3RQ

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16/04/9716 April 1997REGISTERED OFFICE CHANGED ON 16/04/97 FROM: G OFFICE CHANGED 16/04/97 CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3RQ

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16/04/9716 April 1997NEW DIRECTOR APPOINTED

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16/04/9716 April 1997NEW SECRETARY APPOINTED

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16/04/9716 April 1997DIRECTOR RESIGNED

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16/04/9716 April 1997SECRETARY RESIGNED

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16/04/9716 April 1997ADOPT MEM AND ARTS 04/04/97

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16/04/9716 April 1997NC INC ALREADY ADJUSTED 04/04/97

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27/02/9727 February 1997COMPANY NAME CHANGED OFFSHELF 236 LTD CERTIFICATE ISSUED ON 28/02/97

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21/11/9621 November 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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