INCHCAPE (SINGAPORE) LIMITED
ActiveCompany no. 06257211 · Private limited company · Incorporated 23 May 2007
Company no. 06257211 · Private limited company · Incorporated 23 May 2007
Original documents filed with Companies House · 117 filings
9 Jun 2022
Confirmation
Confirmation statement made on 23 May 2022 with updates
PDF · 4 pages
21 Dec 2021
Ownership
Cessation of Inchcape Corporate Services Limited as a person with significant control on 25 Nov 2021
PDF · 1 page
21 Dec 2021
Ownership
Notification of Inchcape International Holdings Limited as a person with significant control on 25 Nov 2021
PDF · 2 pages
31 May 2021
Confirmation
Confirmation statement made on 23 May 2021 with no updates
PDF · 3 pages
29 Jan 2021
Officers
Termination of appointment of Bertrand Mallet as a director on 29 Jan 2021
PDF · 1 page
12 Nov 2020
Officers
Appointment of Mr Adrian John Lewis as a director on 31 Oct 2020
PDF · 2 pages
12 Nov 2020
Officers
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 Oct 2020
PDF · 1 page
30 Dec 2019
Officers
Director's details changed for Mr Bertrand Mallet on 8 Jul 2019
PDF · 2 pages
30 Dec 2019
Officers
Director's details changed for Ms Tamsin Waterhouse on 29 Jul 2019
PDF · 2 pages
21 Jun 2018
Officers
Termination of appointment of Alison Jane Clarke as a director on 18 Jun 2018
PDF · 1 page
21 Jun 2018
Officers
Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 Jun 2018
PDF · 2 pages
31 May 2017
Confirmation
Confirmation statement made on 23 May 2017 with updates
PDF · 5 pages
21 Apr 2017
Officers
Termination of appointment of Christopher Mark Davies as a director on 21 Apr 2017
PDF · 1 page
3 Jun 2016
Annual return
Annual return made up to 23 May 2016 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 117 filings. Documents open on Companies House in a new tab.
27 May 2020
Confirmation
Confirmation statement made on 23 May 2020 with no updates
PDF · 3 pages
12 May 2020
Officers
Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 Jan 2020
PDF · 2 pages
24 May 2019
Confirmation
Confirmation statement made on 23 May 2019 with no updates
PDF · 3 pages
25 May 2018
Confirmation
Confirmation statement made on 23 May 2018 with no updates
PDF · 3 pages