INVERTEK DRIVES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Termination of appointment of Shoko Takita as a director on 2023-12-31 |
| 20/03/2520 March 2025 | Termination of appointment of Toshihiko Chijiiwa as a director on 2023-12-31 |
| 20/03/2520 March 2025 | Termination of appointment of Makoto Tamaki as a director on 2023-12-31 |
| 20/03/2520 March 2025 | Termination of appointment of David Mark Jones as a director on 2024-12-31 |
| 20/03/2520 March 2025 | Termination of appointment of Nicola Guarino as a director on 2023-12-31 |
| 19/03/2519 March 2025 | Appointment of Mr Bryan Wayne Morris as a director on 2024-01-01 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 19/03/2419 March 2024 | Amended group of companies' accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Registration of charge 035048340011, created on 2023-12-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 27/03/2327 March 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 24/02/2224 February 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 09/04/219 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES HASPEL |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HASPEL |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR NICOLA GUARINO |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA NOVELLO |
| 04/06/204 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 29/05/2029 May 2020 | SECOND FILED SH01 - 07/11/19 STATEMENT OF CAPITAL GBP 60601 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MS SHOKO TAKITA |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HIDEO OKUDA |
| 02/12/192 December 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 60061 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 25/11/1925 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARK JONES / 25/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN OWEN JONES / 25/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RHYDIAN CRAIG WELSON / 25/11/2019 |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITOMO HEAVY INDUSTRIES, LTD. |
| 21/11/1921 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED JORIS FELICITAS FRANCOIS BLOMMAERTS |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED HIDEO OKUDA |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED KUNIAKI SAKAI |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MAKOTO TAMAKI |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR SHAUN DEAN |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED TOMMY TIGHE |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED TOSHIHIKO CHIJIIWA |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED FLORIAN BUTZMANN |
| 14/11/1914 November 2019 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED ANDREA NOVELLO |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN OWEN JONES / 01/05/2016 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RHYDIAN CRAIG WELSON / 23/08/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 13/11/1713 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1621 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035048340010 |
| 26/02/1626 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR ADRIAN DAVID ELLAM |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 03/03/153 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 03/03/143 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 01/03/131 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/03/129 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 27/02/1227 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 02/03/112 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROLAND HASPEL / 01/02/2011 |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROLAND HASPEL / 01/02/2011 |
| 08/12/108 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1015 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROLAND HASPEL / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYDIAN CRAIG WELSON / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN OWEN JONES / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARK JONES / 04/03/2010 |
| 03/03/093 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: FOUR CROSSES LLANYMYNECH POWYS SY22 6LP |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | NC INC ALREADY ADJUSTED 30/09/03 |
| 16/06/0416 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | SECT 394 |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | MEMORANDUM OF ASSOCIATION |
| 26/01/0326 January 2003 | NC INC ALREADY ADJUSTED 09/01/02 |
| 26/01/0326 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0326 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0322 January 2003 | NC INC ALREADY ADJUSTED 09/01/02 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0322 January 2003 | VARIATION AGREEMENT |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | ADOPT MEM AND ARTS 06/08/98 |
| 26/08/9826 August 1998 | RE AGREEMENT 06/08/98 |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 14 ST GEORGES GARDENS PONTESBURY SHREWSBURY SHROPSHIRE SY5 0TB |
| 08/06/988 June 1998 | COMPANY NAME CHANGED INVERTEK LIMITED CERTIFICATE ISSUED ON 08/06/98 |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | COMPANY NAME CHANGED FORAY 1072 LIMITED CERTIFICATE ISSUED ON 19/03/98 |
| 18/03/9818 March 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 18/03/9818 March 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 18/03/9818 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 18/03/9818 March 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 |
| 18/03/9818 March 1998 | £ NC 1000/50000 16/03/98 |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company