Invertek Drives Ltd was setup in 1998, it's status is listed as "Active". We don't currently know the number of employees at this company. The company has 20 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOMMAERTS, Joris Felicitas Francois | 07 November 2019 | - | 1 |
BUTZMANN, Florian | 07 November 2019 | - | 1 |
CHIJIIWA, Toshihiko | 07 November 2019 | - | 1 |
CURRAN, Kevin Michael | 01 October 2005 | - | 1 |
DEAN, Shaun | 07 November 2019 | - | 1 |
ELLAM, Adrian David | 01 January 2016 | - | 1 |
GUARINO, Nicola | 24 June 2020 | - | 1 |
JONES, David Mark, Dr | 16 March 1998 | - | 1 |
JONES, Glyn Owen | 16 March 1998 | - | 1 |
SAKAI, Kuniaki | 07 November 2019 | - | 1 |
TAKITA, Shoko | 01 April 2020 | - | 1 |
TAMAKI, Makoto | 07 November 2019 | - | 1 |
TIGHE, Tommy | 07 November 2019 | - | 1 |
WELSON, Rhydian Craig | 09 January 2002 | - | 1 |
CARMAN, Michael Terance | 16 March 1998 | 31 July 1999 | 1 |
HASPEL, Charles Roland | 16 March 1998 | 31 July 2020 | 1 |
HYLAND, Matthew William Edward | 05 February 1998 | 16 March 1998 | 1 |
NOVELLO, Andrea | 07 November 2019 | 24 June 2020 | 1 |
OKUDA, Hideo | 07 November 2019 | 01 April 2020 | 1 |
WHEATLEY, Robert Vaughan | 16 March 1998 | 31 August 2000 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 04 September 2020 | |
TM02 - Termination of appointment of secretary | 04 September 2020 | |
AP01 - Appointment of director | 30 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
AA - Annual Accounts | 04 June 2020 | |
RP04SH01 - N/A | 29 May 2020 | |
AP01 - Appointment of director | 04 May 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
SH01 - Return of Allotment of shares | 02 December 2019 | |
CS01 - N/A | 02 December 2019 | |
PSC02 - N/A | 25 November 2019 | |
PSC09 - N/A | 25 November 2019 | |
CH01 - Change of particulars for director | 25 November 2019 | |
CH01 - Change of particulars for director | 25 November 2019 | |
CH01 - Change of particulars for director | 25 November 2019 | |
RESOLUTIONS - N/A | 21 November 2019 | |
AP01 - Appointment of director | 18 November 2019 | |
AP01 - Appointment of director | 14 November 2019 | |
AP01 - Appointment of director | 14 November 2019 | |
AP01 - Appointment of director | 14 November 2019 | |
AP01 - Appointment of director | 14 November 2019 | |
AP01 - Appointment of director | 14 November 2019 | |
AP01 - Appointment of director | 14 November 2019 | |
AP01 - Appointment of director | 14 November 2019 | |
AP01 - Appointment of director | 14 November 2019 | |
AA01 - Change of accounting reference date | 14 November 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 16 November 2018 | |
CH01 - Change of particulars for director | 30 August 2018 | |
CH01 - Change of particulars for director | 30 August 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 14 February 2017 | |
MR04 - N/A | 25 January 2017 | |
AA - Annual Accounts | 21 November 2016 | |
MR01 - N/A | 09 June 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AP01 - Appointment of director | 12 January 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 10 January 2014 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 01 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2012 | |
MG01 - Particulars of a mortgage or charge | 27 April 2012 | |
MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 25 March 2011 | |
CH01 - Change of particulars for director | 02 March 2011 | |
AR01 - Annual Return | 02 March 2011 | |
CH03 - Change of particulars for secretary | 02 March 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 December 2010 | |
AA - Annual Accounts | 23 June 2010 | |
MG01 - Particulars of a mortgage or charge | 02 June 2010 | |
MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 12 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2007 | |
363a - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 22 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
AA - Annual Accounts | 16 May 2006 | |
363s - Annual Return | 07 February 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
395 - Particulars of a mortgage or charge | 22 September 2005 | |
AA - Annual Accounts | 07 March 2005 | |
363s - Annual Return | 10 February 2005 | |
287 - Change in situation or address of Registered Office | 05 August 2004 | |
AA - Annual Accounts | 03 August 2004 | |
RESOLUTIONS - N/A | 14 July 2004 | |
RESOLUTIONS - N/A | 14 July 2004 | |
RESOLUTIONS - N/A | 14 July 2004 | |
RESOLUTIONS - N/A | 14 July 2004 | |
RESOLUTIONS - N/A | 14 July 2004 | |
MEM/ARTS - N/A | 16 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
123 - Notice of increase in nominal capital | 16 June 2004 | |
363s - Annual Return | 11 June 2004 | |
MISC - Miscellaneous document | 12 February 2004 | |
AA - Annual Accounts | 04 May 2003 | |
363s - Annual Return | 18 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
MEM/ARTS - N/A | 29 January 2003 | |
RESOLUTIONS - N/A | 26 January 2003 | |
RESOLUTIONS - N/A | 26 January 2003 | |
RESOLUTIONS - N/A | 26 January 2003 | |
RESOLUTIONS - N/A | 26 January 2003 | |
MEM/ARTS - N/A | 26 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2003 | |
288b - Notice of resignation of directors or secretaries | 26 January 2003 | |
123 - Notice of increase in nominal capital | 26 January 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
MISC - Miscellaneous document | 22 January 2003 | |
MEM/ARTS - N/A | 22 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2003 | |
123 - Notice of increase in nominal capital | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 20 July 2001 | |
395 - Particulars of a mortgage or charge | 27 March 2001 | |
363s - Annual Return | 09 March 2001 | |
363s - Annual Return | 04 April 2000 | |
AA - Annual Accounts | 13 January 2000 | |
288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 24 February 1999 | |
395 - Particulars of a mortgage or charge | 07 October 1998 | |
RESOLUTIONS - N/A | 26 August 1998 | |
RESOLUTIONS - N/A | 26 August 1998 | |
287 - Change in situation or address of Registered Office | 27 July 1998 | |
CERTNM - Change of name certificate | 08 June 1998 | |
RESOLUTIONS - N/A | 18 March 1998 | |
RESOLUTIONS - N/A | 18 March 1998 | |
RESOLUTIONS - N/A | 18 March 1998 | |
CERTNM - Change of name certificate | 18 March 1998 | |
287 - Change in situation or address of Registered Office | 18 March 1998 | |
288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1998 | |
225 - Change of Accounting Reference Date | 18 March 1998 | |
123 - Notice of increase in nominal capital | 18 March 1998 | |
NEWINC - New incorporation documents | 05 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 June 2016 | Outstanding |
N/A |
Legal assignment | 25 April 2012 | Outstanding |
N/A |
Debenture | 13 March 2012 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 12 March 2012 | Outstanding |
N/A |
Floating charge (all assets) | 12 March 2012 | Outstanding |
N/A |
Debenture | 27 May 2010 | Fully Satisfied |
N/A |
Debenture | 13 May 2010 | Fully Satisfied |
N/A |
Debenture | 12 September 2005 | Fully Satisfied |
N/A |
Debenture | 06 March 2001 | Fully Satisfied |
N/A |
Debenture | 05 October 1998 | Fully Satisfied |
N/A |