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INDESIT COMPANY UK HOLDINGS LIMITED

Company number 04372979

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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 Oct 2024 RP04AP01 Second filing for the appointment of Mr Hakan Hamdi Bulgurlu as a director
30 Sep 2024 AP01 Appointment of Mr Mehmet Ragip Balcioglu as a director on 17 September 2024
26 Sep 2024 AP01 Appointment of Mr Hakan Hamdi Bulgurlu as a director on 17 September 2024
  • ANNOTATION Clarification a second filed AP01 was filed on 02/10/24
26 Sep 2024 AP01 Appointment of Mr Baris Alparslan as a director on 17 September 2024
26 Sep 2024 AP01 Appointment of Mr Fatih Kemal Ebiclioglu as a director on 17 September 2024
26 Sep 2024 TM01 Termination of appointment of Anna Iwona Gielara as a director on 17 September 2024
26 Sep 2024 AP03 Appointment of Mrs Rakibe Musal as a secretary on 17 September 2024
26 Sep 2024 TM02 Termination of appointment of Alejandro Verdu De Haro as a secretary on 17 September 2024
04 Jul 2024 AP01 Appointment of Mrs Teresa Ceballos Arbuckle as a director on 3 July 2024
02 Jul 2024 TM01 Termination of appointment of James Thomas Goldsmith as a director on 30 June 2024
02 Apr 2024 AP03 Appointment of Mr Alejandro Verdu De Haro as a secretary on 1 April 2024
02 Apr 2024 TM02 Termination of appointment of Matthew Bridge as a secretary on 1 April 2024
13 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with updates
18 Jan 2024 AP01 Appointment of Mrs Anna Iwona Gielara as a director on 15 January 2024
18 Jan 2024 TM01 Termination of appointment of Zoltan Varga as a director on 15 January 2024
18 Dec 2023 AA Full accounts made up to 31 December 2022
03 Nov 2023 CH01 Director's details changed for Mr Zoltan Varga on 20 March 2023
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • EUR 163,000,003
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • EUR 163,000,001
13 Jun 2023 AP01 Appointment of Mr James Thomas Goldsmith as a director on 5 June 2023
12 Jun 2023 TM01 Termination of appointment of Lena Geraldine Henry as a director on 5 June 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
02 Feb 2023 AP03 Appointment of Mr Matthew Bridge as a secretary on 26 January 2023
01 Feb 2023 TM02 Termination of appointment of Sorrell Nighah as a secretary on 26 January 2023
24 Sep 2022 AA Full accounts made up to 31 December 2021