INSERCO CONTROLS LIMITED

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Company Documents

DateDescription
15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PHILIP GILLIHAM / 01/01/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 APPOINTMENT TERMINATED, SECRETARY ANGELA GILLIHAM

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14/10/1414 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
56 ST. JAMES'S STREET,
LONDON
E17 7PE
U.K.

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29/10/1329 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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02/11/102 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 PREVEXT FROM 31/10/2009 TO 31/03/2010

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL PHILIP GILLIHAM / 02/10/2009

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19/10/0919 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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18/11/0818 November 2008 DIRECTOR APPOINTED KARL PHILLIP GILLIHAM

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18/11/0818 November 2008 SECRETARY APPOINTED ANGELA GILLIHAM

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR ELA SHAH

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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09/10/089 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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