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INTECH ENVIRONMENTAL LIMITED

Company number 03010215

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	SH06	Cancellation of shares. Statement of capital on 3 January 2017 GBP 70	View PDF Cancellation of shares. Statement of capital on 3 January 2017 GBP 70 - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 72	View PDF Statement of capital following an allotment of shares on 19 January 2017 GBP 72 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2016	AP01	Appointment of Mr Brian Kilminster as a director on 20 September 2016	View PDF Appointment of Mr Brian Kilminster as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AP03	Appointment of Mrs Janice Vernon Hickabottom as a secretary on 23 August 2016	View PDF Appointment of Mrs Janice Vernon Hickabottom as a secretary on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	TM02	Termination of appointment of Robert Michael Hickabottom as a secretary on 23 August 2016	View PDF Termination of appointment of Robert Michael Hickabottom as a secretary on 23 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM01	Termination of appointment of Scott John Beeching as a director on 23 August 2016	View PDF Termination of appointment of Scott John Beeching as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	TM01	Termination of appointment of Michael Wilson as a director on 9 May 2016	View PDF Termination of appointment of Michael Wilson as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 74	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 74 - link opens in a new window - 7 pages (7 pages)
20 Jan 2016	CH01	Director's details changed for Mr Michael Wilson on 11 January 2016	View PDF Director's details changed for Mr Michael Wilson on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	CH01	Director's details changed for Mr Scott John Beeching on 11 January 2016	View PDF Director's details changed for Mr Scott John Beeching on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2015	CH01	Director's details changed for Mr Scott John Beeching on 31 March 2015	View PDF Director's details changed for Mr Scott John Beeching on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 74	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 74 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 74	View PDF Statement of capital following an allotment of shares on 22 April 2014 GBP 74 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	View PDF Annual return made up to 16 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)

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INTECH ENVIRONMENTAL LIMITED

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