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INATECH EUROPE LIMITED

Company number 04487373

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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)
22 Oct 2014 AD04 Register(s) moved to registered office address 2 Gayton Road Harrow Middlesex HA1 2XU
29 Apr 2014 MR04 Satisfaction of charge 2 in full
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 October 2013
  • GBP 113,000
08 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 06/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2013 AA Accounts for a small company made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
02 Oct 2012 CERTNM Company name changed inatech solutions LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-09-27
02 Oct 2012 CONNOT Change of name notice
01 Oct 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 113,000
31 Jul 2012 AA Accounts made up to 31 March 2012
25 Jul 2012 AP03 Appointment of Mr Agnel Jude Rajiv as a secretary
25 Jul 2012 TM02 Termination of appointment of Krishnan Balakrishnan as a secretary
17 Jul 2012 AP01 Appointment of Mr Frederick Ivor Bendle as a director
16 Jul 2012 TM01 Termination of appointment of Sai Satyam as a director
16 Jul 2012 TM01 Termination of appointment of Sreedhar Santhosh as a director
16 Jul 2012 AP01 Appointment of Mr Jean-Hervé Tony Jenn as a director
29 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
26 Jul 2011 AA Accounts made up to 31 March 2011
15 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD03 Register(s) moved to registered inspection location