- Company Overview for INTELEX EUROPE LIMITED (07738820)
- Filing history for INTELEX EUROPE LIMITED (07738820)
- People for INTELEX EUROPE LIMITED (07738820)
- More for INTELEX EUROPE LIMITED (07738820)
| 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 Aug 2018 | AP01 | Appointment of Ms. Natasha Wallace as a director on 1 August 2018 | |
| 03 Aug 2018 | AP01 | Appointment of Mr. James Rumble as a director on 1 August 2018 | |
| 03 Aug 2018 | AP01 | Appointment of Ms Jenny Sze Man Yeung as a director on 1 August 2018 | |
| 17 Jul 2018 | AP04 | Appointment of Radius Commercial Services Limited as a secretary on 8 May 2018 | |
| 17 Jul 2018 | AD01 | Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 17 July 2018 | |
| 29 May 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 16 Aug 2017 | CS01 | Confirmation statement made on 12 August 2017 with no updates | |
| 26 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 08 Jun 2017 | AD01 | Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 8 June 2017 | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 11 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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| 26 Aug 2015 | TM02 | Termination of appointment of Anita Marie Grunau as a secretary on 31 July 2015 | |
| 26 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 03 Sep 2014 | TM01 | Termination of appointment of Werner Cornelius Heinrichs as a director on 9 April 2014 | |
| 09 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 02 Sep 2013 | CH01 | Director's details changed for Mr Werner Cornelius Heinrichs on 2 August 2013 | |
| 02 Sep 2013 | CH01 | Director's details changed for Mr Werner Cornelius Heinrichs on 1 August 2013 | |
| 10 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 17 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 19 Sep 2011 | AA01 | Current accounting period extended from 31 August 2012 to 30 September 2012 | |
| 12 Aug 2011 | NEWINC | Incorporation |