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INKA HOLDINGS (UK) LIMITED

Company number 04548059

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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)
23 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
23 Oct 2018 PSC01 Notification of Conelis Vierhouten as a person with significant control on 6 April 2016
23 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Conelis Vierhouten on 29 September 2018
23 Oct 2018 AD01 Registered office address changed from Unit 1, Horndon Industrial Pk West Horndon Brentwood Essex CM13 3XL to Unit 1 Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 23 October 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 262.5
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 262.5
11 Aug 2014 AA Accounts for a small company made up to 31 December 2013
11 Jul 2014 AP01 Appointment of Mr Richard Jan Carel Lammerts Van Bueren as a director
10 Jul 2014 AP01 Appointment of Mr Martinus Josephus Franciscus Bohmer as a director
13 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 262.5
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Mark Springham as a director
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 May 2012 TM02 Termination of appointment of John Graham-Campbell as a secretary
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders