Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MINTAKA INVESTMENTS NO. 3 LIMITED

Company number FC024632

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2010 OSAP05 Appointment of Ashley Hudd as a person authorised to represent UK establishment BR007142 on 11 May 2010.
16 Aug 2010 OSAP01 Appointment of a director
26 Feb 2010 OSAP05 Appointment of Jonathan Patrick Binks as a person authorised to represent UK establishment BR007142 on 23 February 2009.
26 Feb 2010 OSAP01 Appointment of a director
11 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007142 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
28 Sep 2009 BR6 Transaction BR6- BR007142 person authorised to represent terminated 28/08/2009 jonathan patrick binks
28 Sep 2009 BR4 Appointment terminated, director jonathan patrick binks logged form
02 Mar 2009 BR6 BR007142 person authorised to accept terminated 31/01/2009 robert william russo
02 Mar 2009 BR4 Appointment terminated director robert russo
20 Jan 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 BR6 BR007142 person authorised to represent terminated 24/10/2008 graham martin wade
10 Dec 2008 BR4 Appointment terminated director graham wade
25 Jul 2008 BR6 BR007142 person authorised to represent terminated 19/06/2008 mark brown
25 Jul 2008 BR4 Appointment terminated director mark brown
29 Jan 2008 AA Full accounts made up to 31 December 2006
26 Jan 2007 AA Full accounts made up to 31 December 2005
27 Sep 2005 BR4 Dir appointed 24/08/05 brawn gerald mark frederick service address london E14 5HP
27 Sep 2005 BR6 BR007142 pr appointed 24/08/05 brawn gerald mark frederick service address 1 churchill place london E14 5HP
27 Sep 2005 BR6 BR007142 pr appointed 08/06/05 agrawal gourang service address 1 churchill place london E14 5HP
27 Sep 2005 BR4 Dir appointed 08/06/05 agrawal gourang service address london E14 5HP
31 Aug 2005 AA Full group accounts made up to 31 December 2004
27 Jun 2005 BR6 BR007142 pr terminated 31/03/05 hackett darren
27 Jun 2005 BR4 Dir resigned 31/03/05 hackett darren
13 Jun 2005 BR4 Dir change in partic 31/05/05 wade graham martin service address