INVERTEC LIMITED

Company number 02072273

Date	Type	Description	View / Download
04 Dec 2018	TM01	Termination of appointment of Kelvin Neil Baird as a director on 29 November 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
19 Jan 2018	PSC07	Cessation of John Gray Blount Ellison as a person with significant control on 6 April 2016	(1 page)
19 Jan 2018	PSC02	Notification of Invertec Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 44,740	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
14 Apr 2015	AP01	Appointment of Mr Kelvin Neil Baird as a director on 1 January 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Paul Burnett as a director on 31 March 2015	(1 page)
14 Apr 2015	AP03	Appointment of Mr Alex Noble as a secretary on 1 April 2015	(2 pages)
14 Apr 2015	TM02	Termination of appointment of Paul Burnett as a secretary on 31 March 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from Invertec Limited Whelford Road Fairford Gloucestershire GL7 4DT to Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE on 14 April 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 494,740	(6 pages)
16 Jan 2015	TM01	Termination of appointment of Bernard Darlington as a director on 15 July 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 494,740	(6 pages)
17 Jan 2014	AP01	Appointment of Mr Bernard Darlington as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 Aug 2013	CH01	Director's details changed for Mr John Gray Blount Ellison on 14 August 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of David Paulson as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)