| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CUSK / 23/02/2024 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CUSK / 02/11/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-07-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
ENGLAND |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/06/2022 |
| 2022-07-15 |
update statutory_documents CESSATION OF GLENCORE PLC AS A PSC |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVIDE FELICISSIMO |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ASSI |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES CUSK |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BENDLE |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-HERVÉ JENN |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK BENDLE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents SECRETARY APPOINTED MR FREDERICK IVOR BENDLE |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW NEWMAN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-HERVÉ TONY JENN / 22/07/2020 |
| 2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK IVOR BENDLE / 22/07/2020 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-01-08 |
update num_mort_outstanding 1 => 0 |
| 2016-01-08 |
update num_mort_satisfied 1 => 2 |
| 2015-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
delete address 3 SHORTLANDS HAMMERSMITH LONDON UNITED KINGDOM W6 8DA |
| 2015-08-10 |
insert address 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-10 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-23 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-06-19 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN NEWMAN |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGNEL RAJIV |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-04-07 |
update account_category SMALL => FULL |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-07 |
update account_ref_month 3 => 12 |
| 2014-11-14 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-11-07 |
delete address 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU |
| 2014-11-07 |
insert address 3 SHORTLANDS HAMMERSMITH LONDON UNITED KINGDOM W6 8DA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-11-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
2 GAYTON ROAD
HARROW
MIDDLESEX
HA1 2XU |
| 2014-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
58-60 BERNERS STREET
LONDON
W1T 3JS
UNITED KINGDOM |
| 2014-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AGNEL JUDE RAJIV / 24/10/2014 |
| 2014-10-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-10-22 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-08 |
update statutory_documents 06/10/13 STATEMENT OF CAPITAL GBP 113000 |
| 2013-11-07 |
update account_category FULL => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-31 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
delete sic_code 7230 - Data processing |
| 2013-06-23 |
delete sic_code 7240 - Data base activities |
| 2013-06-23 |
insert company_previous_name INATECH SOLUTIONS LIMITED |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-23 |
update name INATECH SOLUTIONS LIMITED => INATECH EUROPE LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-23 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-02 |
update statutory_documents COMPANY NAME CHANGED INATECH SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 02/10/12 |
| 2012-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-01 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 113000 |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-25 |
update statutory_documents SECRETARY APPOINTED MR AGNEL JUDE RAJIV |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISHNAN BALAKRISHNAN |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK IVOR BENDLE |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-HERVÉ TONY JENN |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAI SATYAM |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SREEDHAR SANTHOSH |
| 2011-07-29 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-09-15 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-09-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEDANTE SRIHARI |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR SAI SATYAM |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR SREEDHAR SANTHOSH |
| 2009-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2008-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND |
| 2008-05-02 |
update statutory_documents SECRETARY APPOINTED MR KRISHNAN UNNI VAPPALA BALAKRISHNAN |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DIWAKAR KAIWAR |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VEDANTE SRIHARI / 17/09/2004 |
| 2007-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-03-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS; AMEND |
| 2003-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |