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MINTAKA INVESTMENTS NO. 4 LIMITED

Company number FC024633

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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)
08 Oct 2013 OSAP01 Appointment of a director
08 Oct 2013 OSAP05 Appointment of Tiffany Rebecca Venning as a person authorised to represent UK establishment BR007143 on 23 September 2013.
11 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter
11 Sep 2013 OSTM01 Termination of appointment of Steven Poulter as a director
05 Jun 2013 OSCH03 Director's details changed for Florian Huber on 31 December 2012
05 Jun 2013 OSCH03 Director's details changed for Florian Huber on 31 December 2012
09 Jan 2013 AA Full accounts made up to 31 December 2011
31 May 2012 OSAD02 Location of register of charges has been changed
16 Apr 2012 OSAP05 Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR007143 on 14 December 2011.
16 Apr 2012 OSAP01 Appointment of a director
22 Feb 2012 OSAP05 Appointment of Rupak Chandra as a person authorised to represent UK establishment BR007143 on 24 March 2011.
22 Feb 2012 OSAP01 Appointment of a director
31 Jan 2012 OSAP05 Appointment of Graeme James Clark as a person authorised to represent UK establishment BR007143 on 12 October 2011.
31 Jan 2012 OSAP05 Appointment of Florian Huber as a person authorised to represent UK establishment BR007143 on 14 December 2011.
31 Jan 2012 OSAP01 Appointment of a director
30 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman
30 Jan 2012 OSTM01 Termination of appointment of Kostyantyn Lykhman as a director
30 Jan 2012 OSAP01 Appointment of a director
30 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 22/11/2011 rupak chandra
30 Jan 2012 OSTM01 Termination of appointment of Rupak Chandra as a director
13 Jan 2012 AA Full accounts made up to 31 December 2010
06 Dec 2011 OSAP05 Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR007143 on 12 September 2011.
06 Dec 2011 OSAP01 Appointment of a director
01 Dec 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 12/09/2011 gerald mark frederick brawn
01 Dec 2011 OSTM01 Termination of appointment of Gerald Brawn as a director