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INTERKET HOLDINGS UK LIMITED

Company number 03118349

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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)
15 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
20 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
18 Apr 2011 AP01 Appointment of Mr Rene Phillippus Adrianus Van Leeuwen as a director
18 Apr 2011 TM01 Termination of appointment of Preben Hadberg as a director
18 Apr 2011 AP01 Appointment of Mr Peter Arnold Busck as a director
06 Jan 2011 TM01 Termination of appointment of Bent Hestehauge as a director
06 Jan 2011 TM02 Termination of appointment of Bent Hestehauge as a secretary
17 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
16 Nov 2010 TM01 Termination of appointment of Richard Medd as a director
16 Nov 2010 AD04 Register(s) moved to registered office address
16 Nov 2010 AD01 Registered office address changed from Unit 5 Brue Avenue Colley Lane Industrial Estate Bridgwater Somerset on 16 November 2010
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 May 2010 AA Group of companies' accounts made up to 31 December 2008
17 Jan 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD02 Register inspection address has been changed
16 Jan 2010 CH01 Director's details changed for Bent Hestehauge on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Richard Marcus Roland Medd on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Mr Bent-Age Petersen on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Anthony David Worthington on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Andrew Paul Woodhouse on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Preben Hadberg on 16 January 2010
15 Dec 2009 TM01 Termination of appointment of David Smith as a director
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
06 Jan 2009 363a Return made up to 25/10/08; full list of members