Companies House does not verify the accuracy of the information filed

Advanced company search

MINTAKA INVESTMENTS NO. 4 LIMITED

Company number FC024633

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	OSAP05	Appointment of Tiffany Rebecca Venning as a person authorised to represent UK establishment BR007143 on 23 September 2013.	View PDF Appointment of Tiffany Rebecca Venning as a person authorised to represent UK establishment BR007143 on 23 September 2013. - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	OSTM01	Termination of appointment of Steven Poulter as a director	View PDF Termination of appointment of Steven Poulter as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	OSCH03	Director's details changed for Florian Huber on 31 December 2012	View PDF Director's details changed for Florian Huber on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	OSCH03	Director's details changed for Florian Huber on 31 December 2012	View PDF Director's details changed for Florian Huber on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
31 May 2012	OSAD02	Location of register of charges has been changed	View PDF Location of register of charges has been changed - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	OSAP05	Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR007143 on 14 December 2011.	View PDF Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR007143 on 14 December 2011. - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	OSAP05	Appointment of Rupak Chandra as a person authorised to represent UK establishment BR007143 on 24 March 2011.	View PDF Appointment of Rupak Chandra as a person authorised to represent UK establishment BR007143 on 24 March 2011. - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	OSAP05	Appointment of Graeme James Clark as a person authorised to represent UK establishment BR007143 on 12 October 2011.	View PDF Appointment of Graeme James Clark as a person authorised to represent UK establishment BR007143 on 12 October 2011. - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	OSAP05	Appointment of Florian Huber as a person authorised to represent UK establishment BR007143 on 14 December 2011.	View PDF Appointment of Florian Huber as a person authorised to represent UK establishment BR007143 on 14 December 2011. - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	OSTM01	Termination of appointment of Kostyantyn Lykhman as a director	View PDF Termination of appointment of Kostyantyn Lykhman as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 22/11/2011 rupak chandra	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 22/11/2011 rupak chandra - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	OSTM01	Termination of appointment of Rupak Chandra as a director	View PDF Termination of appointment of Rupak Chandra as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
06 Dec 2011	OSAP05	Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR007143 on 12 September 2011.	View PDF Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR007143 on 12 September 2011. - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 12/09/2011 gerald mark frederick brawn	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 12/09/2011 gerald mark frederick brawn - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	OSTM01	Termination of appointment of Gerald Brawn as a director	View PDF Termination of appointment of Gerald Brawn as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?