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INTEGRIS COMPOSITES UK LTD

Company number 03926508

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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)
18 Oct 2024	TM01	Termination of appointment of Wilfred Sluyter as a director on 30 September 2024	View PDF Termination of appointment of Wilfred Sluyter as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
14 Mar 2024	PSC05	Change of details for Ten Cate Advanced Armour Holding Bv as a person with significant control on 1 September 2023	View PDF Change of details for Ten Cate Advanced Armour Holding Bv as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Name company changed 31/08/2023	View PDF Resolutions RES13 ‐ Name company changed 31/08/2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CERTNM	Company name changed ten cate advanced armour uk LIMITED\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	View PDF Company name changed ten cate advanced armour uk LIMITED\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
22 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	TM01	Termination of appointment of John Leonard Sandiford Haigh as a director on 22 November 2021	View PDF Termination of appointment of John Leonard Sandiford Haigh as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM02	Termination of appointment of John Leonard Sandiford Haigh as a secretary on 22 November 2021	View PDF Termination of appointment of John Leonard Sandiford Haigh as a secretary on 22 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Steve Richard Wilde as a director on 9 November 2021	View PDF Appointment of Mr Steve Richard Wilde as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CH01	Director's details changed for Mr John Leonard Sandiford Haigh on 9 July 2019	View PDF Director's details changed for Mr John Leonard Sandiford Haigh on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Wilfred Sluyter on 9 July 2019	View PDF Director's details changed for Mr Wilfred Sluyter on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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INTEGRIS COMPOSITES UK LTD

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