Having been setup in 1997, Innotec Supplies (UK) Ltd have registered office in Salisbury, it's status is listed as "Active". The companies directors are listed as Rossitter, Kate, Hawkins, Clive Phillip, Murrell, Andrew David, Rossitter, Kate, Muller, Frederik Eberhard, Van Zwieten, Ronald Franciscus Bastiaan, Veeley, Monica at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKINS, Clive Phillip | 01 February 2014 | - | 1 |
| MURRELL, Andrew David | 24 October 1999 | - | 1 |
| ROSSITTER, Kate | 06 September 2013 | - | 1 |
| MULLER, Frederik Eberhard | 23 October 1997 | 24 October 1999 | 1 |
| VAN ZWIETEN, Ronald Franciscus Bastiaan | 23 October 1997 | 24 October 1999 | 1 |
| VEELEY, Monica | 23 October 1997 | 25 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSSITTER, Kate | 06 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 29 October 2018 | |
| CH01 - Change of particulars for director | 17 September 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CH03 - Change of particulars for secretary | 28 August 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CH01 - Change of particulars for director | 18 January 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| CH01 - Change of particulars for director | 14 August 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| AP01 - Appointment of director | 13 December 2013 | |
| AP03 - Appointment of secretary | 28 November 2013 | |
| AR01 - Annual Return | 21 November 2013 | |
| TM02 - Termination of appointment of secretary | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| MR04 - N/A | 15 May 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 September 2010 | |
| AD01 - Change of registered office address | 09 August 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| AR01 - Annual Return | 23 October 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| 287 - Change in situation or address of Registered Office | 14 September 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363s - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 31 March 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 225 - Change of Accounting Reference Date | 29 November 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| MEM/ARTS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| 363s - Annual Return | 02 December 1999 | |
| 225 - Change of Accounting Reference Date | 12 July 1999 | |
| 395 - Particulars of a mortgage or charge | 28 January 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| 225 - Change of Accounting Reference Date | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 287 - Change in situation or address of Registered Office | 15 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1997 | |
| 287 - Change in situation or address of Registered Office | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
| NEWINC - New incorporation documents | 23 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 October 2005 | Outstanding |
N/A |
| Debenture | 26 January 1999 | Fully Satisfied |
N/A |
