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INTERGRAPH (UK) LIMITED

Company number 01457814

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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)
20 Aug 2018 AA Full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
13 Oct 2017 AP01 Appointment of Mr Peter Matthew Prater as a director on 30 September 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 TM01 Termination of appointment of Alun Malcolm Pearsey as a director on 14 April 2017
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 MR04 Satisfaction of charge 3 in full
06 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3,356,535
29 Sep 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3,356,535
28 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Buyback agreement 29/09/2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AP03 Appointment of Ms Fleur Polly Mary Rose Eldridge as a secretary
27 Nov 2013 TM02 Termination of appointment of Roy Parkinson as a secretary
21 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 3,356,535
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 TM01 Termination of appointment of Steven Marz as a director
26 Mar 2013 TM01 Termination of appointment of Roy Parkinson as a director
23 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Dean Christopher Cooke on 1 January 2012
18 Oct 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AP01 Appointment of Mr Alun Malcolm Pearsey as a director