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INETUM UK LIMITED

Company number 05054175

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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 Sep 2014 AA Accounts for a small company made up to 31 December 2013
26 Mar 2014 TM01 Termination of appointment of Annegret Langmann as a director
05 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 150,000
22 Jul 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of Michael Eisele as a director
16 Apr 2013 AP01 Appointment of Mr Rafal Andrzej Polański as a director
04 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
07 Jan 2011 AP01 Appointment of Michael Eisele as a director
01 Sep 2010 TM01 Termination of appointment of Matthew Studholme as a director
19 Aug 2010 AA Accounts for a small company made up to 31 December 2009
09 Aug 2010 TM01 Termination of appointment of Nicholas Gordon as a director
04 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Matthew Studholme on 24 February 2010
03 Mar 2010 CH01 Director's details changed for Annegret Langmann on 24 February 2010
10 Feb 2010 AP01 Appointment of Nicholas Vincent Gordon as a director
10 Feb 2010 AP01 Appointment of Alfred Kornfeld as a director
01 Aug 2009 AA Accounts for a small company made up to 31 December 2008
19 Jun 2009 AUD Auditor's resignation
11 Jun 2009 288b Appointment terminated secretary werner gentzke
11 Jun 2009 288a Secretary appointed anna krueger
11 Mar 2009 363a Return made up to 24/02/09; full list of members