- Company Overview for INVNT UK LIMITED (07974757)
- Filing history for INVNT UK LIMITED (07974757)
- People for INVNT UK LIMITED (07974757)
- More for INVNT UK LIMITED (07974757)
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) |
---|---|---|---|
08 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Aug 2017 | TM01 | Termination of appointment of David Bradford Elders as a director on 28 July 2017 | |
15 Aug 2017 | TM01 | Termination of appointment of Susana D'emic as a director on 28 July 2017 | |
14 Aug 2017 | AP01 | Appointment of Mr Robert Scott Cullather as a director on 27 July 2017 | |
14 Aug 2017 | AP01 | Appointment of Ms Kristina Mccoobery as a director on 27 July 2017 | |
27 Jul 2017 | AD01 | Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to Floor 2 10 Great Pulteney Street London W1F 9NB on 27 July 2017 | |
21 Jul 2017 | TM01 | Termination of appointment of Robert Scott Cullather as a director on 6 July 2017 | |
21 Apr 2017 | AP01 | Appointment of David Bradford Elders as a director on 12 April 2017 | |
21 Apr 2017 | TM01 | Termination of appointment of Mark Patrick Ford as a director on 12 April 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
10 Nov 2016 | AP01 | Appointment of Susana D'emic as a director on 7 November 2016 | |
09 Nov 2016 | TM01 | Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 | |
03 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Sep 2016 | AUD | Auditor's resignation | |
09 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
|
|
27 Jan 2016 | AD01 | Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 27 January 2016 | |
02 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
20 Jul 2015 | AP01 | Appointment of Jeffrey John Bairstow as a director on 7 July 2015 | |
20 Jul 2015 | AP01 | Appointment of Mark Patrick Ford as a director on 7 July 2015 | |
11 May 2015 | TM01 | Termination of appointment of Dina Green as a director on 8 May 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
|
|
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Apr 2014 | TM02 | Termination of appointment of Gregory Robinson as a secretary | |
25 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
|
|
20 Sep 2013 | AA | Full accounts made up to 31 December 2012 |