INTEC PROJECT ENGINEERING LIMITED

Company number 01438055

Date	Type	Description	View / Download
18 Nov 2021	PSC05	Change of details for Dsm Group Ltd as a person with significant control on 18 November 2021	(2 pages)
18 Nov 2021	AD01	Registered office address changed from Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL England to Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ on 18 November 2021	(1 page)
12 Nov 2021	AA	Accounts for a small company made up to 30 November 2020	(13 pages) Download iXBRL
24 Mar 2021	MR01	Registration of charge 014380550003, created on 19 March 2021	(39 pages)
03 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 November 2020	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	(13 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(11 pages) Download iXBRL
17 Jan 2019	AP01	Appointment of Mr Dean Aston as a director on 17 January 2019	(2 pages)
17 Jan 2019	AD01	Registered office address changed from Woolaston Road Park Farm North Redditch Worcestershire B98 7SG to Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL on 17 January 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(4 pages)
18 Oct 2018	MR01	Registration of charge 014380550002, created on 3 October 2018	(32 pages)
10 Oct 2018	MR01	Registration of charge 014380550001, created on 3 October 2018	(25 pages)
08 Oct 2018	AP03	Appointment of Mr Dean Aston as a secretary on 3 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of David Millar as a director on 3 October 2018	(1 page)
08 Oct 2018	TM02	Termination of appointment of Shirley Margaret Millar as a secretary on 3 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Shirley Margaret Millar as a director on 3 October 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Benjamin Cufley as a director on 3 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr William Boswell as a director on 3 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 13/01/25.	(3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
16 Feb 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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