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Dato Capital United Kingdom

Intelek LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INTELEK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Intelek Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AEROSPACE ENGINEERING P L C

Details

Company type Private Limited Company, Active
Company Number 00464296
Record last updated Thursday, October 21, 2021 2:30:56 PM UTC
Official Address Aviation House Harmondsworth Lane Heathrow Villages
There are 2 companies registered at this street
Postal Code UB70LQ
Sector Activities of head offices

Charts

Visits

INTELEK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2017 Appointment of a man as Director and Group Cfo And Director Appointment of a man as Director and Group Cfo And Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 23, 2013 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Oct 15, 2012 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 14, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 4642... Statement of satisfaction in full or in part of mortgage or charge 4642...
Registry Feb 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 4642... Statement of satisfaction in full or in part of mortgage or charge 4642...
Registry Feb 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 4642... Statement of satisfaction in full or in part of mortgage or charge 4642...
Registry Jan 4, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 8, 2010 Annual return Annual return
Registry Nov 1, 2010 Change of registered office address Change of registered office address
Registry Nov 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2010 Return of allotment of shares 4642... Return of allotment of shares 4642...
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Director 4642... Resignation of one Director 4642...
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Director 4642... Resignation of one Director 4642...
Registry Sep 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2010 Appointment of a man as Director 4642... Appointment of a man as Director 4642...
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 13, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 13, 2010 Rereg pri-plc Rereg pri-plc
Registry Sep 13, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 27, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 26, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 26, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 2009 Annual return Annual return
Registry Sep 15, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2009 Appointment of a man as Director and Subsidiary Co President Appointment of a man as Director and Subsidiary Co President
Registry Nov 13, 2008 Annual return Annual return
Registry Sep 18, 2008 Memorandum of association Memorandum of association
Registry Sep 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Registry Sep 22, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Miscellaneous document Miscellaneous document
Registry Jan 5, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2006 Order of court Order of court
Registry Nov 24, 2006 Varying share rights and names Varying share rights and names
Registry Nov 22, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 9, 2006 Annual return Annual return
Registry Oct 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 26, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 18, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jan 10, 2005 Register of members in non-legible form Register of members in non-legible form
Registry Nov 23, 2004 Annual return Annual return
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Sep 22, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 4, 2003 Annual return Annual return
Registry Sep 21, 2003 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Feb 9, 2003 Shares agreement Shares agreement
Registry Feb 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 23, 2002 Appointment of a director Appointment of a director
Registry Oct 14, 2002 Annual return Annual return
Registry Oct 9, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 6, 2002 Annual accounts Annual accounts
Registry Sep 19, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 18, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2001 Annual return Annual return
Registry Oct 1, 2001 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Oct 1, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08

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