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NTRINSIC CONSULTING EUROPE LIMITED

Company number 05902133

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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)
06 Mar 2019 MR01 Registration of charge 059021330003, created on 22 February 2019
13 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
17 Aug 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2018 TM01 Termination of appointment of Sebastien Cobut as a director on 30 April 2018
19 Apr 2018 TM01 Termination of appointment of Keith Reilly as a director on 31 March 2018
16 Apr 2018 AP01 Appointment of Mr Sebastien Cobut as a director on 1 April 2018
12 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
14 Aug 2017 AA Accounts for a small company made up to 31 December 2016
24 Apr 2017 AP01 Appointment of Mr Neil James Chapman as a director on 1 April 2017
31 Oct 2016 AP01 Appointment of Mr Yuya Ono as a director on 16 September 2016
31 Oct 2016 TM01 Termination of appointment of Masahiro Nishimura as a director on 16 September 2016
18 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
26 Aug 2016 TM01 Termination of appointment of Pauline Reeves as a director on 22 July 2016
14 Jul 2016 CH01 Director's details changed for Keith Reilly on 14 July 2016
22 Oct 2015 TM01 Termination of appointment of Kieran Henri Kelly as a director on 25 August 2015
22 Oct 2015 TM01 Termination of appointment of James Rex John Parker as a director on 25 August 2015
22 Oct 2015 TM01 Termination of appointment of Mark Henry Foxwell as a director on 25 August 2015
19 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
25 Aug 2015 AP01 Appointment of Mr Kazuhiko Suzuki as a director on 25 August 2015
25 Aug 2015 AP01 Appointment of Mr Masaki Motegi as a director on 25 August 2015
25 Aug 2015 AP01 Appointment of Mr Masahiro Nishimura as a director on 25 August 2015
03 Jul 2015 MR04 Satisfaction of charge 1 in full
23 Jun 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 TM02 Termination of appointment of Linda Diane Reilly as a secretary on 12 December 2014