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INOVYN EUROPE LIMITED

Company number 10398354

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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)
05 Mar 2021 TM01 Termination of appointment of Michael John Maher as a director on 1 March 2021
12 Feb 2021 MR04 Satisfaction of charge 103983540001 in full
12 Feb 2021 MR04 Satisfaction of charge 103983540004 in full
12 Feb 2021 MR04 Satisfaction of charge 103983540002 in full
12 Feb 2021 MR04 Satisfaction of charge 103983540003 in full
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
15 Jul 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 MR01 Registration of charge 103983540004, created on 9 March 2020
09 Jan 2020 TM01 Termination of appointment of Christopher Edward Tane as a director on 1 January 2020
09 Jan 2020 AP01 Appointment of Geir Tuft as a director on 1 January 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auditors/renumeration 05/11/2019
08 Oct 2019 AUD Auditor's resignation
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
08 Jul 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 MR01 Registration of charge 103983540003, created on 9 November 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CH01 Director's details changed for Mr Michael John Maher on 18 April 2018
23 Nov 2017 MR01 Registration of charge 103983540002, created on 14 November 2017
10 Oct 2017 MR01 Registration of charge 103983540001, created on 29 September 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Oct 2016 TM01 Termination of appointment of Inovyn Finance Plc as a director on 28 September 2016
29 Sep 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 December 2016
28 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-28
  • EUR 100