Based in Chelmsford, Innasol Group Ltd was established in 2013, it's status at Companies House is "Active". There are 2 directors listed as Spiess, Silvio, Thiele, Bernd for this company at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPIESS, Silvio | 05 September 2014 | - | 1 |
THIELE, Bernd | 12 November 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 17 December 2019 | |
TM01 - Termination of appointment of director | 05 August 2019 | |
AD01 - Change of registered office address | 19 July 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
TM01 - Termination of appointment of director | 13 April 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 30 September 2017 | |
AP01 - Appointment of director | 13 March 2017 | |
CS01 - N/A | 18 December 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AD01 - Change of registered office address | 15 January 2016 | |
AUD - Auditor's letter of resignation | 22 December 2015 | |
SH03 - Return of purchase of own shares | 18 December 2015 | |
AR01 - Annual Return | 14 December 2015 | |
TM01 - Termination of appointment of director | 11 December 2015 | |
TM01 - Termination of appointment of director | 11 December 2015 | |
RESOLUTIONS - N/A | 14 September 2015 | |
AA - Annual Accounts | 01 September 2015 | |
RESOLUTIONS - N/A | 21 August 2015 | |
MA - Memorandum and Articles | 03 August 2015 | |
SH03 - Return of purchase of own shares | 02 July 2015 | |
SH01 - Return of Allotment of shares | 17 June 2015 | |
MISC - Miscellaneous document | 16 April 2015 | |
AD01 - Change of registered office address | 15 January 2015 | |
AD01 - Change of registered office address | 14 January 2015 | |
AA01 - Change of accounting reference date | 31 December 2014 | |
AR01 - Annual Return | 23 December 2014 | |
AP01 - Appointment of director | 23 December 2014 | |
AP01 - Appointment of director | 23 December 2014 | |
AP01 - Appointment of director | 23 December 2014 | |
MR01 - N/A | 17 December 2014 | |
RESOLUTIONS - N/A | 11 November 2014 | |
MISC - Miscellaneous document | 11 November 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 November 2014 | |
CERTNM - Change of name certificate | 29 September 2014 | |
CONNOT - N/A | 29 September 2014 | |
AD01 - Change of registered office address | 05 September 2014 | |
AP01 - Appointment of director | 05 September 2014 | |
AP01 - Appointment of director | 05 September 2014 | |
TM02 - Termination of appointment of secretary | 05 September 2014 | |
TM01 - Termination of appointment of director | 05 September 2014 | |
CH04 - Change of particulars for corporate secretary | 14 February 2014 | |
NEWINC - New incorporation documents | 29 November 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 December 2014 | Outstanding |
N/A |