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INKTEC EUROPE LIMITED

Company number 04665601

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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)
25 Feb 2016 AA Full accounts made up to 31 December 2015
27 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 22 July 2015
  • GBP 72,700.00
19 Aug 2015 SH03 Purchase of own shares.
18 Jun 2015 AD01 Registered office address changed from Unit 1 Glenmore Business Centre Range Road Witney Oxfordshire OX29 0AA to Bulford House Supergas Industrial Estate, Downs Road Minster Lovell Witney Oxfordshire OX29 0SZ on 18 June 2015
17 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 86,881
17 Feb 2015 CH03 Secretary's details changed for Miss Rachel Katrina Starzec on 1 July 2014
03 Feb 2015 AA Full accounts made up to 31 December 2014
24 Jul 2014 CERTNM Company name changed LFP products LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-07
22 May 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 86,881
13 Mar 2014 CH01 Director's details changed for Dong-Soo Kim on 1 August 2013
13 Mar 2014 CH03 Secretary's details changed for Miss Rachel Katrina Starzec on 27 January 2014
13 Jan 2014 AP01 Appointment of Mr Jae Rin Kim as a director on 6 January 2014
27 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
27 Feb 2013 TM01 Termination of appointment of Chang-Sun Choi as a director on 31 March 2012
19 Feb 2013 AA Full accounts made up to 31 December 2012
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Dong-Soo Kim on 24 January 2012
17 Feb 2012 CH03 Secretary's details changed for Miss Rachel Katrina Starzec on 1 July 2011
02 Feb 2012 AA Full accounts made up to 31 December 2011
24 Mar 2011 AP01 Appointment of Mr Chang-Sun Choi as a director
10 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Ho Chung as a director