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INSINKERATOR UK LTD

Company number 00622077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 AD01 Registered office address changed from Morley Way Peterborough Cambridgeshire PE2 9JB to Croxley Green Business Park Building 6, Suite 10 Hatters Lane Watford WD18 8YH on 2 April 2024
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2024 CS01 Confirmation statement made on 31 December 2023 with updates
06 Feb 2024 PSC07 Cessation of Indesit Company Uk Holdings Limited as a person with significant control on 31 August 2023
06 Feb 2024 PSC02 Notification of Whirlpool Corporation as a person with significant control on 31 August 2023
30 Aug 2023 SH20 Statement by Directors
30 Aug 2023 SH19 Statement of capital on 30 August 2023
  • GBP 1,000,000
30 Aug 2023 CAP-SS Solvency Statement dated 30/08/23
30 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2023 AP01 Appointment of Mr Ashley Christopher Munden as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Zoltan Varga as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Lena Geraldine Henry as a director on 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
02 Feb 2023 TM02 Termination of appointment of Sorrell Nighah as a secretary on 26 January 2023
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 CC04 Statement of company's objects
10 Oct 2022 CERTNM Company name changed merloni domestic appliances LIMITED\certificate issued on 10/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-05
24 Sep 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 AP01 Appointment of Mrs Lena Geraldine Henry as a director on 20 April 2022
26 Apr 2022 TM01 Termination of appointment of Andrzej Tuleja as a director on 20 April 2022
17 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Feb 2022 TM02 Termination of appointment of Tetiana Pidhaina as a secretary on 10 January 2022