- Company Overview for NTT SECURITY (UK) LIMITED (03403334)
- Filing history for NTT SECURITY (UK) LIMITED (03403334)
- People for NTT SECURITY (UK) LIMITED (03403334)
- Charges for NTT SECURITY (UK) LIMITED (03403334)
- More for NTT SECURITY (UK) LIMITED (03403334)
| 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) |
|---|---|---|---|
| 24 Oct 2013 | CERTNM |
Company name changed integralis LIMITED\certificate issued on 24/10/13
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
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| 18 Apr 2013 | AP01 | Appointment of Simon Timothy Church as a director | |
| 18 Apr 2013 | TM01 | Termination of appointment of Georg Magg as a director | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Aug 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
| 16 Feb 2011 | AA03 | Resignation of an auditor | |
| 20 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
| 16 Jul 2010 | AP01 | Appointment of Heiner Luntz as a director | |
| 28 Jun 2010 | TM01 | Termination of appointment of Roger Friederich as a director | |
| 24 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
| 15 Jul 2009 | 288b | Appointment terminated director graham jones | |
| 01 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 27 Aug 2008 | 363a | Return made up to 14/07/08; full list of members | |
| 02 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Nov 2007 | 288b | Director resigned | |
| 31 Jul 2007 | 363a | Return made up to 14/07/07; full list of members | |
| 20 Mar 2007 | AA | Full accounts made up to 31 December 2006 | |
| 01 Feb 2007 | 288a | New director appointed | |
| 17 Jul 2006 | 363a | Return made up to 14/07/06; full list of members |