INTERKET HOLDINGS UK LIMITED

Company number 03118349

Date	Type	Description	View / Download
03 Nov 2016	AD01	Registered office address changed from C/O Stampiton Labels Ltd Unit 4 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7SP to C/O Interket Ltd. Unit 4 Bingswood Industrial Estate Bingswood Industrial Estate Whaley Bridge High Peak SK23 7SP on 3 November 2016	(1 page)
08 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
07 Jan 2016	CERTNM	Company name changed interket uk LIMITED\certificate issued on 07/01/16 RES15 ‐ Change company name resolution on 2016-01-04	(2 pages)
07 Jan 2016	CONNOT	Change of name notice	(2 pages)
20 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 48,380	(7 pages)
20 Aug 2015	TM01	Termination of appointment of Bent-Age Petersen as a director on 12 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Timothy John Pattison as a director on 12 August 2015	(2 pages)
25 Jun 2015	CERTNM	Company name changed L.P.S. labels LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	(3 pages)
26 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
31 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 48,380	(7 pages)
25 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Jun 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
12 May 2014	SH19	Statement of capital on 12 May 2014 GBP 48,380	(4 pages)
12 May 2014	SH20	Statement by directors	(1 page)
12 May 2014	CAP-SS	Solvency statement dated 28/04/14	(1 page)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced & credited to p/l 28/04/2014	(2 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
18 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	(7 pages)
18 Nov 2013	CH01	Director's details changed for Mr Anthony David Worthington on 18 October 2013	(2 pages)
29 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
26 Nov 2012	AP01	Appointment of Brian Kluge as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Rene Van Leeuwen as a director	(1 page)
09 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(8 pages)
11 Apr 2012	TM01	Termination of appointment of Peter Busck as a director	(1 page)
05 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)