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INVERTEC LIMITED

Company number 02072273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2012 CH01 Director's details changed for Ian King on 1 February 2012
06 Mar 2012 AD01 Registered office address changed from Grant Thornton Uk Llp Hartwell House 55-61 Victoria Street Bristol BS1 6FT on 6 March 2012
06 Mar 2012 TM01 Termination of appointment of Roland Read as a director
06 Mar 2012 AP01 Appointment of Mr John Gray Blount Ellison as a director
06 Mar 2012 TM01 Termination of appointment of John Ellison as a director
12 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
08 Oct 2009 TM02 Termination of appointment of Karen Harris as a secretary
08 Oct 2009 TM01 Termination of appointment of Karen Harris as a director
30 Sep 2009 288a Director and secretary appointed paul burnett
07 Jan 2009 363a Return made up to 18/12/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 287 Registered office changed on 29/09/2008 from 3RD floor the quadrangle imperial square cheltenham gloucestershire GL50 1PZ
04 Jan 2008 363a Return made up to 18/12/07; full list of members
04 Jan 2008 288c Director's particulars changed
17 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jan 2007 363s Return made up to 18/12/06; full list of members
22 Nov 2006 AA Full accounts made up to 31 December 2005
22 Nov 2006 288b Director resigned
15 Nov 2006 395 Particulars of mortgage/charge
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge