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INTEGR8 MANUFACTURING LTD

Company number 03708886

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AP01	Appointment of Mr Tristan King as a director on 23 June 2016	View PDF Appointment of Mr Tristan King as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 October 2016	View PDF Current accounting period extended from 30 June 2016 to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AD01	Registered office address changed from Unit 6 Kingfield Industrial Estate, Kingfield Road Coventry West Midlands CV1 4DW to 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB on 1 June 2016	View PDF Registered office address changed from Unit 6 Kingfield Industrial Estate, Kingfield Road Coventry West Midlands CV1 4DW to 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM02	Termination of appointment of Eileen Cummiskey as a secretary on 13 May 2016	View PDF Termination of appointment of Eileen Cummiskey as a secretary on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Christopher John Cummiskey as a director on 13 May 2016	View PDF Termination of appointment of Christopher John Cummiskey as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Peter Edgar as a director on 13 May 2016	View PDF Appointment of Peter Edgar as a director on 13 May 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	CH03	Secretary's details changed for Eileen Cummiskey on 5 March 2016	View PDF Secretary's details changed for Eileen Cummiskey on 5 March 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	CH01	Director's details changed for Christopher John Cummiskey on 5 March 2016	View PDF Director's details changed for Christopher John Cummiskey on 5 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 5 March 2015 Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	CH03	Secretary's details changed for Eileen Commiskey on 4 March 2015	View PDF Secretary's details changed for Eileen Commiskey on 4 March 2015 - link opens in a new window - 1 page (1 page)
24 May 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
24 May 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
16 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)

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