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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)
06 Sep 2011 TM01 Termination of appointment of Howard Papworth as a director
24 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
10 Nov 2010 AP01 Appointment of Mr Michael Scott Moore as a director
08 Nov 2010 TM01 Termination of appointment of Anthony Colaluca as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2010 AP01 Appointment of Mr Dean Christopher Cooke as a director
22 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Anthony Colaluca on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Steven David Marz on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Howard Mark Papworth on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Roy Brian Parkinson on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Kevin John Holmes on 9 October 2009
26 Aug 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 11/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 288b Director resigned
28 Oct 2007 AA Full accounts made up to 31 December 2006
23 Oct 2007 363a Return made up to 11/10/07; full list of members
15 Sep 2007 288a New director appointed
10 Jul 2007 288b Director resigned
02 May 2007 AA Full accounts made up to 31 December 2005
24 Jan 2007 123 Nc inc already adjusted 01/05/06