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INTERTEC THERMOTEX LIMITED

Company number 03751667

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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)
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,000
05 Jan 2015 AD01 Registered office address changed from Ff 32/34 High Street Ringwood Hants BH24 1AG to 6Th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH22 9FF on 5 January 2015
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10,000
01 Apr 2014 CH04 Secretary's details changed for Intertec-Hess Gmbh on 1 April 2014
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a small company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
28 Apr 2011 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Herr Martin Andreas Hess on 26 March 2010
09 Jun 2010 CH04 Secretary's details changed for Intertec-Hess Gmbh on 1 October 2009
09 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 26/03/09; full list of members
05 Apr 2009 287 Registered office changed on 05/04/2009 from unit 5 verwood industrial estate black hill verwood dorset BH31 6HA
03 Apr 2009 288b Appointment terminated director roy llewellyn
13 Feb 2009 288a Director appointed herr martin andreas hess
13 Feb 2009 288b Appointment terminated director keith wood
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 26/03/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006