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IREKS U.K. LTD.

Company number 02252955

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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 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Friedrich Michael Harry Sembach on 27 September 2016
27 Sep 2016 CH01 Director's details changed for Friedrich Michael Harry Sembach on 27 September 2016
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 400,000
18 Sep 2015 CH01 Director's details changed for Friedrich Michael Harry Sembach on 17 September 2015
18 Sep 2015 CH01 Director's details changed for Theo Van Heffen on 17 September 2015
17 Sep 2015 CH01 Director's details changed for Maurice Wiechert Jan Van Tongeren on 17 September 2015
17 Sep 2015 CH01 Director's details changed for Thomas Gerd Ströbel on 17 September 2015
30 Apr 2015 TM02 Termination of appointment of Ian James Tucker as a secretary on 27 February 2015
12 Feb 2015 TM02 Termination of appointment of Harald Schwark as a secretary on 10 February 2015
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2015 AP01 Appointment of Maurice Wiechert Jan Van Tongeren as a director on 23 January 2015
04 Feb 2015 AP01 Appointment of Theo Van Heffen as a director on 23 January 2015
04 Feb 2015 AP01 Appointment of Thomas Gerd Ströbel as a director on 23 January 2015
02 Jan 2015 CERTNM Company name changed luna (uk) LIMITED\certificate issued on 02/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-19
19 Dec 2014 CERTNM Company name changed ireks U.K. LTD.\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-19
18 Dec 2014 CERTNM Company name changed luna (uk) LIMITED\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
18 Dec 2014 AD01 Registered office address changed from C/O C/O Peter Brown & Co. Solicitors Llp First Floor Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2014
03 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 400,000
03 Nov 2014 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
03 Nov 2014 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
16 Apr 2014 AA Accounts for a small company made up to 31 December 2013