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IK-UK LIMITED

Company number 07448597

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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 Dec 2013	CERTNM	Company name changed ik-pei LIMITED\certificate issued on 23/12/13 CONNOT ‐	View PDF Company name changed ik-pei LIMITED\certificate issued on 23/12/13 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 206,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 206,000 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 206,000	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 206,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
20 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	CERTNM	Company name changed polyeurope international LIMITED\certificate issued on 09/08/12 CONNOT ‐	View PDF Company name changed polyeurope international LIMITED\certificate issued on 09/08/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	TM01	Termination of appointment of Hendrikus Carel Theodorus Jagers as a director	View PDF Termination of appointment of Hendrikus Carel Theodorus Jagers as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 200,000	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AP01	Appointment of Mr Raymond Schofield as a director	View PDF Appointment of Mr Raymond Schofield as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	AP01	Appointment of Christian Bull Eriksson as a director	View PDF Appointment of Christian Bull Eriksson as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AD01	Registered office address changed from , Flat 13 2 Vicarage Gate, London, W8 4HH, United Kingdom on 2 March 2011	View PDF Registered office address changed from , Flat 13 2 Vicarage Gate, London, W8 4HH, United Kingdom on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AP01	Appointment of Geir Molberg as a director	View PDF Appointment of Geir Molberg as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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