WOOD GROUP INTETECH LIMITED

Company number 02575585

Date	Type	Description	View / Download
20 Oct 2016	TM01	Termination of appointment of Stephen John Wayman as a director on 11 October 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 197	(6 pages)
24 Feb 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Robbie Muirhead Birne Brown as a secretary on 18 December 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 197	(7 pages)
23 Dec 2014	CH01	Director's details changed for Mr Stephen John Wayman on 23 December 2014	(2 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Jul 2014	CH01	Director's details changed for Dr Liane Margaret Smith on 20 July 2014	(2 pages)
24 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 197	(7 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Jun 2013	SH03	Purchase of own shares.	(3 pages)
19 Jun 2013	CERTNM	Company name changed intetech LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-05-21	(3 pages)
19 Jun 2013	CONNOT	Change of name notice	(2 pages)
13 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2013	(16 pages)
10 Jun 2013	SH06	Cancellation of shares. Statement of capital on 10 June 2013 GBP 197	(4 pages)
04 Jun 2013	AD01	Registered office address changed from , Salmon Court Rowton Lane, Rowton, Cheshire, CH3 6AT on 4 June 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Mark Linton as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Stephen John Wayman as a director	(2 pages)
03 Jun 2013	TM02	Termination of appointment of John Smith as a secretary	(1 page)
03 Jun 2013	AP03	Appointment of Mr Robbie Muirhead Birne Brown as a secretary	(2 pages)
03 Jun 2013	AP01	Appointment of Mr Bruce Middleton as a director	(2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)