Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTEGRAL GEOTECHNIQUE (WALES) LIMITED

Company number 02110934

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2008 363a Return made up to 31/03/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
11 May 2007 363a Return made up to 31/03/07; full list of members
04 Aug 2006 155(6)a Declaration of assistance for shares acquisition
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New secretary appointed;new director appointed
04 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Dir execute 24/07/06
04 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned;director resigned
01 Aug 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge
27 Jul 2006 395 Particulars of mortgage/charge
19 Jun 2006 363a Return made up to 31/03/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
20 Apr 2005 363s Return made up to 31/03/05; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
10 May 2004 363s Return made up to 31/03/04; full list of members
05 Oct 2003 AA Accounts for a small company made up to 30 November 2002
07 Apr 2003 363s Return made up to 31/03/03; full list of members
02 Oct 2002 AA Accounts for a small company made up to 30 November 2001
08 Apr 2002 363s Return made up to 31/03/02; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
23 Mar 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 23/03/01