INTEC (U.K.) LIMITED

Company number 01715034

Date	Type	Description	View / Download
03 Nov 2014	AP01	Appointment of Mr Ramon Fernandez as a director on 1 September 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Nabil Abd Jalil as a director on 1 September 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 12,010	(10 pages)
22 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 12,010	(10 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
06 Nov 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(10 pages)
06 Nov 2012	CH01	Director's details changed for Joseph Thomas Vincent on 2 August 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for John Peter Hepworth on 2 August 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Nabil Abd Jalil on 2 August 2012	(2 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Mar 2012	MISC	Section 519	(1 page)
19 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(10 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
02 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(10 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)