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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
25 Jun 2024 AA Accounts for a small company made up to 31 December 2023
14 Mar 2024 PSC05 Change of details for Ten Cate Advanced Armour Holding Bv as a person with significant control on 1 September 2023
14 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Name company changed 31/08/2023
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
13 Jul 2023 CC04 Statement of company's objects
16 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
22 Nov 2021 TM01 Termination of appointment of John Leonard Sandiford Haigh as a director on 22 November 2021
22 Nov 2021 TM02 Termination of appointment of John Leonard Sandiford Haigh as a secretary on 22 November 2021
10 Nov 2021 AP01 Appointment of Mr Steve Richard Wilde as a director on 9 November 2021
03 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
15 Jul 2020 AA Accounts for a small company made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
09 Jul 2019 CH01 Director's details changed for Mr John Leonard Sandiford Haigh on 9 July 2019
09 Jul 2019 CH01 Director's details changed for Mr Wilfred Sluyter on 9 July 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates