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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)
29 Jan 2016 OSTM01 Termination of appointment of Barrie Hill as a director on 8 January 2016
29 Jan 2016 OSAP05 Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR007143 on 8 January 2016.
29 Jan 2016 OSAP01 Appointment of Mr Atanas Jordanov as a director on 8 January 2016
12 Nov 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 OSAP05 Appointment of Nicholas James Minns as a person authorised to represent UK establishment BR007143 on 27 July 2015.
10 Sep 2015 OSAP05 Appointment of Vishal Shah as a person authorised to represent UK establishment BR007143 on 27 July 2015.
13 Aug 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 27/07/2015 gavin john simpson
13 Aug 2015 OSTM01 Termination of appointment of Gavin John Simpson as a director on 27 July 2015
13 Aug 2015 OSAP01 Appointment of M. Nicholas James Minns as a director on 27 July 2015
13 Aug 2015 OSAP01 Appointment of Vishal Shah as a director on 27 July 2015
07 Jan 2015 AA Full accounts made up to 31 December 2013
30 Oct 2014 OSAP01 Appointment of Barrie Hill as a director on 19 September 2014
30 Oct 2014 OSAP01 Appointment of Gavin John Simpson as a director on 19 September 2014
30 Oct 2014 OSAP05 Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR007143 on 19 September 2014.
30 Oct 2014 OSAP05 Appointment of Colin Gyte as a person authorised to represent UK establishment BR007143 on 19 September 2014.
30 Oct 2014 OSAP01 Appointment of Colin Gyte as a director on 19 September 2014
30 Oct 2014 OSAP05 Appointment of Barrie Hill as a person authorised to represent UK establishment BR007143 on 19 September 2014.
29 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 19/09/2014 tiffany rebecca venning
29 Oct 2014 OSTM01 Termination of appointment of Tiffany Rebecca Venning as a director on 19 September 2014
29 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 19/09/2014 florian huber
29 Oct 2014 OSTM01 Termination of appointment of Florian Huber as a director on 19 September 2014
29 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Accept terminated 10/09/2014 graeame james clark
29 Oct 2014 OSTM01 Termination of appointment of Graeme James Clark as a director on 10 September 2014
06 Mar 2014 OSTM01 Termination of appointment of Adam Loveridge as a director
13 Dec 2013 AA Full accounts made up to 31 December 2012