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Inchcape Motors International LTD

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Reports

Extended Company Report with Annual Accounts INCHCAPE MOTORS INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00453390
Record last updated Tuesday, May 21, 2024 7:40:32 AM UTC
Official Address Inchcape House Langford Lane Kidlington North
There are 6 companies registered at this street
Postal Code OX51HT
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Directors

Document Type Publication date Download link
Registry May 17, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2023 Resignation of one Director (a man) 4533... Resignation of one Director (a man) 4533...
Registry Jul 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2020 Resignation of one Director (a man) 4533... Resignation of one Director (a man) 4533...
Registry Oct 31, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2020 Resignation of one Director (a man) 4533... Resignation of one Director (a man) 4533...
Registry Jul 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 18, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 18, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 16, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 19, 2013 Statement of capital Statement of capital
Registry Sep 19, 2013 Solvency statement Solvency statement
Registry Sep 19, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry May 29, 2013 Annual return Annual return
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Registry Feb 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 20, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Annual return Annual return
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2007 Appointment of a director Appointment of a director
Registry Jun 5, 2007 Appointment of a director 4533... Appointment of a director 4533...
Registry Jun 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2007 Two appointments: a person and a man Two appointments: a person and a man
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Registry Jan 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2004 Annual return Annual return
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Dec 4, 2003 Resignation of a director Resignation of a director
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Jun 1, 2003 Annual return Annual return
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Nov 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 6, 2001 Annual return Annual return
Registry Mar 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2001 Appointment of a director Appointment of a director
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2000 Annual return Annual return
Registry May 11, 2000 Appointment of a director Appointment of a director
Registry May 11, 2000 Resignation of a director Resignation of a director
Registry May 10, 2000 Appointment of a secretary Appointment of a secretary
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Appointment of a director Appointment of a director
Registry Oct 14, 1999 Resignation of a director Resignation of a director
Registry Oct 14, 1999 Resignation of a director 4533... Resignation of a director 4533...
Registry Oct 14, 1999 Appointment of a director Appointment of a director
Registry Sep 3, 1999 Resignation of a director Resignation of a director
Registry Sep 3, 1999 Resignation of a director 4533... Resignation of a director 4533...
Registry Jun 24, 1999 Annual return Annual return
Registry Feb 9, 1999 Elective resolution Elective resolution
Registry Jan 29, 1999 Resignation of a director Resignation of a director
Registry Jan 29, 1999 Resignation of a director 4533... Resignation of a director 4533...
Registry Dec 15, 1998 Appointment of a director Appointment of a director
Registry Dec 15, 1998 Appointment of a director 4533... Appointment of a director 4533...
Registry Nov 30, 1998 Alter mem and arts Alter mem and arts
Registry Nov 30, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 30, 1998 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 30, 1998 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 30, 1998 Reregistration plc-pri Reregistration plc-pri
Registry Nov 27, 1998 Appointment of a director Appointment of a director
Registry Nov 20, 1998 Appointment of a director 4533... Appointment of a director 4533...
Registry Aug 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Jul 23, 1998 Resignation of a director Resignation of a director
Registry Jun 18, 1998 Annual return Annual return

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