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INTEGRAL ENGINEERING DESIGN LTD

Company number 03818280

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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)
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AD01 Registered office address changed from 3 Tollbridge Studios Toll Bridge Road Bath Somerset BA1 7DE to First Floor Walcot Street Bath BA1 5BG on 14 December 2015
08 Dec 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
30 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
09 Sep 2013 TM02 Termination of appointment of Timothy Mander as a secretary
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Eric Grant Stratton on 20 June 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
26 Apr 2010 AP01 Appointment of Mr Eric Grant Stratton as a director
15 Apr 2010 SH08 Change of share class name or designation
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 04/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 Jan 2010 SH08 Change of share class name or designation
09 Dec 2009 CERTNM Company name changed integral structural design LIMITED\certificate issued on 09/12/09
  • RES15 ‐ Change company name resolution on 2009-11-25
09 Dec 2009 CONNOT Change of name notice