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INTERGRAPH (UK) LIMITED

Company number 01457814

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
29 Jul 2024	AP03	Appointment of Philip Connor as a secretary on 18 July 2024	View PDF Appointment of Philip Connor as a secretary on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	TM01	Termination of appointment of Kevin John Holmes as a director on 3 October 2023	View PDF Termination of appointment of Kevin John Holmes as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CH01	Director's details changed for Mr. Randeep Singh Kamboj on 23 July 2023	View PDF Director's details changed for Mr. Randeep Singh Kamboj on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CH01	Director's details changed for Mr. Randeep Singh Kamboj on 23 July 2023	View PDF Director's details changed for Mr. Randeep Singh Kamboj on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
17 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
15 Dec 2021	TM02	Termination of appointment of Jo-Anne Dodd as a secretary on 3 December 2021	View PDF Termination of appointment of Jo-Anne Dodd as a secretary on 3 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP03	Appointment of Ms Jo-Anne Dodd as a secretary on 15 November 2021	View PDF Appointment of Ms Jo-Anne Dodd as a secretary on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM02	Termination of appointment of Hayla-Charlotte Blacknell as a secretary on 15 November 2021	View PDF Termination of appointment of Hayla-Charlotte Blacknell as a secretary on 15 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
16 Apr 2021	AD01	Registered office address changed from Delta Business Park Great Western Way Swindon Wiltshire SN5 7XP to Delta 100 Delta Business Park Great Western Way Swindon Wiltshire SN5 7XP on 16 April 2021	View PDF Registered office address changed from Delta Business Park Great Western Way Swindon Wiltshire SN5 7XP to Delta 100 Delta Business Park Great Western Way Swindon Wiltshire SN5 7XP on 16 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Michael Scott Moore as a director on 28 February 2021	View PDF Termination of appointment of Michael Scott Moore as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
05 May 2020	AP01	Appointment of Mr Randeep Singh Kamboj as a director on 1 May 2020	View PDF Appointment of Mr Randeep Singh Kamboj as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP03	Appointment of Miss Hayla-Charlotte Blacknell as a secretary on 24 April 2020	View PDF Appointment of Miss Hayla-Charlotte Blacknell as a secretary on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM02	Termination of appointment of Fleur Polly Mary Rose Eldridge as a secretary on 24 April 2020	View PDF Termination of appointment of Fleur Polly Mary Rose Eldridge as a secretary on 24 April 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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INTERGRAPH (UK) LIMITED

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