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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)
30 Jan 2014 TM01 Termination of appointment of Guenter Sommerer as a director
15 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 400,000
10 Apr 2013 AA Accounts for a small company made up to 31 December 2012
21 Nov 2012 AD01 Registered office address changed from C/O C/O Peter Brown & Co. Solicitors Llp First Floor Comer House 19 Station Road New Barnet Barnet Hertfordshire EN5 1QF United Kingdom on 21 November 2012
06 Nov 2012 AD01 Registered office address changed from 45 Green Lanes Palmers Green London N13 4TB on 6 November 2012
19 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 December 2011
17 Jan 2012 AP03 Appointment of Harald Schwark as a secretary
17 Jan 2012 AP01 Appointment of Friedrich Michael Harry Sembach as a director
14 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a small company made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Guenter Sommerer on 28 September 2010
05 May 2010 AA Accounts for a small company made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
16 Mar 2009 AA Accounts for a small company made up to 31 December 2008
21 Oct 2008 363a Return made up to 28/09/08; full list of members
14 Apr 2008 AA Accounts for a small company made up to 31 December 2007
26 Oct 2007 363s Return made up to 28/09/07; no change of members
28 Sep 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2006 363s Return made up to 28/09/06; full list of members
09 May 2006 AA Accounts for a small company made up to 31 December 2005
12 Oct 2005 363s Return made up to 28/09/05; full list of members
08 Jun 2005 AA Accounts for a small company made up to 31 December 2004
06 Oct 2004 363s Return made up to 28/09/04; full list of members