INTEC (U.K.) LIMITED

Company number 01715034

Date	Type	Description	View / Download
06 Dec 2018	TM01	Termination of appointment of Pedro Juan Aguilo Barcelo as a director on 30 November 2018	(1 page)
06 Dec 2018	TM02	Termination of appointment of John Peter Hepworth as a secretary on 30 November 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Benjamin Mark Humpage as a director on 30 November 2018	(2 pages)
06 Dec 2018	PSC02	Notification of N.R.L. Limited as a person with significant control on 30 November 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Velosi Europe Limited as a person with significant control on 30 November 2018	(1 page)
22 Oct 2018	PSC07	Cessation of John Peter Hepworth as a person with significant control on 18 April 2017	(1 page)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
12 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(7 pages)
14 Mar 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Mar 2018	SH08	Change of share class name or designation	(2 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 May 2017	SH06	Cancellation of shares. Statement of capital on 18 April 2017 GBP 12,000	(4 pages)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(30 pages)
02 May 2017	SH03	Purchase of own shares.	(4 pages)
02 May 2017	SH03	Purchase of own shares.	(4 pages)
12 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(8 pages)
30 Dec 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
09 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 12,010	(9 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 Aug 2015	AP01	Appointment of Mr Pedro Juan Aguilo Barcelo as a director on 24 July 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Joseph Thomas Vincent as a director on 24 July 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 12,010	(9 pages)
21 Nov 2014	AAMD	Amended full accounts made up to 31 December 2013	(21 pages)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(25 pages)