- Company Overview for INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED (02606296)
- Filing history for INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED (02606296)
- People for INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED (02606296)
- More for INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED (02606296)
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) |
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22 Oct 2014 | TM01 | Termination of appointment of Christopher Cole as a director on 20 October 2014 | |
22 Oct 2014 | AP01 | Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 | |
26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Jul 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-16
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16 Jul 2014 | AD03 | Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY | |
16 Jul 2014 | AD02 | Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY | |
24 Jan 2014 | TM02 | Termination of appointment of Graham Bisset as a secretary | |
21 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 May 2013 | AR01 |
Annual return made up to 30 April 2013 with full list of shareholders
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01 May 2013 | CH01 | Director's details changed for Christopher Cole on 1 April 2013 | |
01 May 2013 | CH03 | Secretary's details changed for Mr Graham Ferguson Bisset on 1 April 2013 | |
06 Dec 2012 | RESOLUTIONS |
Resolutions
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06 Dec 2012 | MAR | Re-registration of Memorandum and Articles | |
06 Dec 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 Dec 2012 | RR02 | Re-registration from a public company to a private limited company | |
02 Nov 2012 | TM01 | Termination of appointment of Peter Gill as a director | |
30 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
30 Aug 2011 | TM01 | Termination of appointment of Peter Northmore as a director | |
30 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
16 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
11 May 2010 | CH01 | Director's details changed for Mr Peter John Northmore on 11 May 2010 | |
10 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
01 Aug 2009 | AA | Full accounts made up to 31 December 2008 |