MINDTECK(UK)LIMITED

Company number 03051828

Date	Type	Description	View / Download
22 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 968,408	(3 pages)
05 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 968,408	(3 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
30 Jun 2014	TM01	Termination of appointment of Joseph Underwood as a director	(1 page)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 968,408	(4 pages)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
14 Jun 2013	TM01	Termination of appointment of Wayne Berkowitz as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
17 Aug 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
12 Jul 2012	AP01	Appointment of Mr Simon Christopher as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Joseph Donald Underwood as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Wayne Berkowitz as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Suresh Vittal Rajaram as a director	(1 page)
30 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Pankaj Agarwal as a director	(1 page)
23 Jan 2012	AP01	Appointment of Dr Abdool Magid Abdool Karim Vakil as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Suresh Rao Vittal Rajaram as a director	(2 pages)
07 Oct 2011	AUD	Auditor's resignation	(1 page)
04 Oct 2011	AD01	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9HL on 4 October 2011	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
13 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)
13 May 2011	CH01	Director's details changed for Pankaj Agarwal on 1 January 2011	(2 pages)