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INSPECTORATE INTERNATIONAL LIMITED

Learn more about INSPECTORATE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PERRY ROAD, WITHAM, ESSEX, CM8 3TU

INSPECTORATE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00638315
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.30
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HOPKINSON / 18/02/2016
Form type: CH01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN HODSON
Form type: TM01
Date: 2016.02.25
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DIRECTOR APPOINTED MR MATTHEW JOHN HOPKINSON
Form type: AP01
Date: 2016.02.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 34590512
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYAN / 24/06/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014
Form type: CH01
Date: 2014.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014
Form type: CH03
Date: 2014.08.04
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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DIRECTOR APPOINTED MR RICHARD DOWNS
Form type: AP01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR NEIL HOPKINS
Form type: TM01
Date: 2013.04.02
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ADOPT ARTICLES 18/04/2012
Form type: RES01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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19/12/11 STATEMENT OF CAPITAL GBP 34590512.00
Form type: SH01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.10.04
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HODSON / 29/09/2010
Form type: CH01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE
Form type: TM01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARK SILVER
Form type: TM01
Date: 2010.02.17
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODSON / 15/12/2008
Form type: 288c
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GYNN
Form type: 288b
Date: 2008.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.05.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.15
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AD 21/12/07, GBP SI [email protected]=1412, GBP IC 1121100/1122512
Form type: 88(2)
Date: 2008.03.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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AD 23/03/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.12.07
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NC INC ALREADY ADJUSTED, 23/03/06
Form type: 123
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.02
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, 2 PERRY ROAD, WITHAM, ESSEX CM8 3TU
Form type: 287
Date: 2006.10.02
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10

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Company directors and board members:

DAVID JOHN LAPPAGE (current)
Secretary, COMPANY SECRETARY, 2005.10.28
4 HORKESLEY ROAD BOXTED , COLCHESTER
CO4 5HS, ESSEX
ENGLAND
RICHARD DAVID BRYAN (current)
Director, ACCOUNTANT, 2005.09.15
ORCHARD HOUSE BREEDS ROAD GREAT WALTHAM , CHELMSFORD
CM3 1EE, ESSEX
ENGLAND
RICHARD DOWNS (current)
Director, BUSINESS DIRECTOR, 2013.04.02
2 PERRY ROAD WITHAM , ESSEX
CM8 3TU
MATTHEW JOHN HOPKINSON (current)
Director, SENIOR VICE PRESIDENT - GAS AND OIL DIVISION, 2016.02.15
2 PERRY ROAD WITHAM , ESSEX
CM8 3TU
DAVID JOHN LAPPAGE (current)
Director, 2007.05.18
4 HORKESLEY ROAD BOXTED , COLCHESTER
CO4 5HS, ESSEX
ENGLAND
BSI SECRETARIES LIMITED (resigned)
Secretary, 2000.10.03 - 2005.10.13
389 CHISWICK HIGH ROAD , LONDON
W4 4AL
DAVID JOHN LAPPAGE (resigned)
Secretary, CS, 1994.07.11 - 2000.10.03
38 TUMULUS WAY , COLCHESTER
CO2 9SD, ESSEX
ROY MORT (resigned)
Secretary, 1991.09.27 - 1994.07.11
THE OAKS 60 REYNARDS COPSE , COLCHESTER
CO4 4UR, ESSEX
STEVAN WILLIAM BREEZE (resigned)
Director, EXECUTIVE, 2003.01.02 - 2005.09.15
THE HAMLET MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
MARK CARL FAULKNER (resigned)
Director, BUSINESS DIRECTOR, 2005.09.15 - 2006.01.09
9 SHAWBURY VILLAGE SHAWBURY LANE , SHUSTOKE
B46 2RU, WARWICKSHIRE
CHRISOPHER VICTOR FENTON (resigned)
Director, COMPANY DIRECTOR, 2003.12.12 - 2005.10.13
CROSSWAYS SMITHS LANE , CROCKHAM HILL
TN8 6RQ, KENT
SIMON HAMLIN GRINSTEAD (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1992.08.22
15 CHEMIN DU VIEUX PORT 1290 , VERSOIX
SWITZERLAND
JOHN FRANK GYNN (resigned)
Director, BUSINESS MANAGER, 1995.12.04 - 2008.07.31
INGRIE DOWNS TILKEY ROAD COGGESHALL , COLCHESTER
CO6 1PQ
JOHN GRAHAM HODSON (resigned)
Director, BUSINESS DIRECTOR, 2005.09.15 - 2016.02.15
THE LONGWOOD RIFFHAMS CHASE LITTLE BADDOW , CHELMSFORD
CM3 4AU, ESSEX
ALAN HOPE (resigned)
Director, 1998.11.10 - 2003.01.03
9 STONELEIGH PARK , COLCHESTER
CO3 9FA, ESSEX
NEIL HOPKINS (resigned)
Director, 2006.10.10 - 2013.04.02
3913 RAU , DICKINSON
TEXAS 77539
USA
WILLIAM JEFFREY LESLEY (resigned)
Director, 2005.10.28 - 2007.05.18
67 DUMONT AVENUE , ST OSYTH
CO16 8JP, ESSEX
WILLIAM JEFFREY LESLEY (resigned)
Director, 1991.09.27 - 1999.06.11
67 DUMONT AVENUE , ST OSYTH
CO16 8JP, ESSEX
RICHARD ANTHONY MCBRIDE (resigned)
Director, ACCOUNTANT, 2008.02.08 - 2010.02.16
10 BUCKINGHAM STREET , LONDON
WC2N 6DF
ROY MORT (resigned)
Director, FINANCE DIRECTOR, 2006.01.16 - 2006.01.17
BRAMBLES 1 DUFFRYN WOODS BRYNCOCH , NEATH
SA10 7QA, WEST GLAMORGAN
ROY MORT (resigned)
Director, FINANCE DIRECTOR, 2006.06.21 - 2006.06.23
BRAMBLES 1 DUFFRYN WOODS BRYNCOCH , NEATH
SA10 7QA, WEST GLAMORGAN
ROY MORT (resigned)
Director, 1995.12.04 - 2005.09.15
BRAMBLES 1 DUFFRYN WOODS BRYNCOCH , NEATH
SA10 7QA, WEST GLAMORGAN
MARK JONATHAN SILVER (resigned)
Director, 2005.10.14 - 2010.02.16
10 BUCKINGHAM STREET , LONDON
WC2N 6DF
KEITH TOZZI (resigned)
Director, 2005.10.14 - 2008.02.08
10 BUCKINGHAM STREET , LONDON
WC2N 6DF
STANLEY KILLA WILLIAMS (resigned)
Director, SOLICITOR, 2000.08.01 - 2005.07.12
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
DAVID RONALD WRIGHT (resigned)
Director, 1992.08.22 - 2002.05.13
15 BYRON DRIVE WICKHAM BISHOPS , WITHAM
CM8 3ND, ESSEX

Companies near to INSPECTORATE INTERNATIONAL ltd.

Information about the Private Limited Company INSPECTORATE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data