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INGETEAM LTD.

Company number 14780442

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	CH01	Director's details changed for Mr Arturo Cordoba Ruiz on 22 March 2024	View PDF Director's details changed for Mr Arturo Cordoba Ruiz on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Mr Ander Gandiaga Osoro on 22 March 2024	View PDF Director's details changed for Mr Ander Gandiaga Osoro on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Mr David Sole Lopez on 22 March 2024	View PDF Director's details changed for Mr David Sole Lopez on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 March 2024	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Emilio Alacuart as a director on 1 March 2024	View PDF Termination of appointment of Emilio Alacuart as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM02	Termination of appointment of Arturo Cordoba Ruiz as a secretary on 14 September 2023	View PDF Termination of appointment of Arturo Cordoba Ruiz as a secretary on 14 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Mr Emilio Alacuart as a director on 14 September 2023	View PDF Appointment of Mr Emilio Alacuart as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Arturo Cordoba Ruiz on 4 April 2023	View PDF Director's details changed for Mr Arturo Cordoba Ruiz on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Ander Gandiaga Osoro on 4 April 2023	View PDF Director's details changed for Mr Ander Gandiaga Osoro on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr David Sole Lopez on 4 April 2023	View PDF Director's details changed for Mr David Sole Lopez on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH03	Secretary's details changed for Mr Arturo Cordoba Ruiz on 4 April 2023	View PDF Secretary's details changed for Mr Arturo Cordoba Ruiz on 4 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-04 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-04 GBP 3,000 - link opens in a new window - 38 pages (38 pages)

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