INTEGRIS COMPOSITES UK LTD

Company number 03926508

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
31 Aug 2017	AD01	Registered office address changed from Regis 2430-2440 the Quadrant, Aztec West Almondsbury Bristol BS32 4AQ England to Regus 2440 the Quadrant, Aztec West Almondsbury Bristol BS32 4AQ on 31 August 2017	(1 page)
18 Aug 2017	AP03	Appointment of Mr John Leonard Sandiford Haigh as a secretary on 10 August 2017	(2 pages)
18 Aug 2017	TM02	Termination of appointment of Shelley Palmer as a secretary on 10 August 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from Regus Building Windmill Hill Business Park Swindon SN5 6QR England to Regis 2430-2440 the Quadrant, Aztec West Almondsbury Bristol BS32 4AQ on 31 July 2017	(1 page)
10 May 2017	CH03	Secretary's details changed for Shelley Palmer on 10 May 2017 ANNOTATION Rectified CH03 was removed from the public register on 11/08/2017 as the information was invalid or ineffective.	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
25 Jan 2017	AD01	Registered office address changed from Regus Building Windmill Hill Swindon SN5 6QR England to Regus Building Windmill Hill Business Park Swindon SN5 6QR on 25 January 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from Enterprise House Murdock Road Dorcan Swindon Wiltshire SN3 5HY to Regus Building Windmill Hill Swindon SN5 6QR on 25 January 2017	(1 page)
22 Dec 2016	TM01	Termination of appointment of Steen Tanderup as a director on 21 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Derek Clive Sherwin as a director on 21 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Ten Cate Uk Limited as a director on 21 December 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(6 pages)
01 Mar 2016	CH02	Director's details changed for Ten Cate Uk Limited on 28 August 2015	(1 page)
01 Mar 2016	CH01	Director's details changed for Steen Tanderup on 1 November 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr John Leonard Sandiford Haigh as a director on 28 August 2015	(2 pages)
04 Sep 2015	AP03	Appointment of Shelley Palmer as a secretary on 28 August 2015	(2 pages)
08 Jul 2015	TM02	Termination of appointment of Ian George Pratt as a secretary on 28 October 2014	(1 page)
06 Mar 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
26 Feb 2015	TM01	Termination of appointment of Robert James Wagstaff as a director on 24 February 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000	(5 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 February 2014	(17 pages)
24 Apr 2014	CH02	Director's details changed for Ten Cate Uk Limited on 24 April 2014	(1 page)