INNVENTIA UK LIMITED

Company number 06270672

Date	Type	Description	View / Download
07 Jan 2019	AP01	Appointment of Oscar Notander as a director on 17 December 2018	(2 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
10 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
10 Jul 2018	AP01	Appointment of Marco Francesco Carlo Lucisano as a director on 6 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Eva Gunilla Birgitta Sundblad as a director on 31 March 2018	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(5 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
12 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1	(7 pages)
29 Dec 2015	AP01	Appointment of Anna Rung Rd as a director on 21 December 2015	(2 pages)
29 Dec 2015	TM01	Termination of appointment of Karl Gustaf Torsten Ekfeldt as a director on 21 December 2015	(1 page)
24 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
18 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(5 pages)
05 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
20 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
19 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Jul 2011	AP01	Appointment of Eva Gunilla Birgitta Sundblad as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Uno Svedberg as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
03 Jun 2011	CH04	Secretary's details changed for Mwlaw Services Limited on 31 May 2011	(2 pages)
27 May 2011	AD01	Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011	(1 page)