INTEGRIS COMPOSITES UK LTD

Company number 03926508

Date	Type	Description	View / Download
24 Apr 2014	AD01	Registered office address changed from , Enterprise House, Murdock Road, Dorcan Swindon, Wiltshire, SN3 5HU on 24 April 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 ANNOTATION A second filed AR01 was registered on 06/05/2014.	(7 pages)
07 Jan 2014	TM01	Termination of appointment of John Sandiford Haigh as a director	(1 page)
18 Dec 2013	AP01	Appointment of Mr Robert James Wagstaff as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Wilfred Sluyter as a director	(2 pages)
04 Dec 2013	CH01	Director's details changed for Steen Tanderup on 4 December 2013	(2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
13 Feb 2013	TM01	Termination of appointment of Frank Meurs as a director	(1 page)
07 Feb 2013	CH01	Director's details changed for Frank Meurs on 7 February 2013	(2 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(8 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
11 Apr 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(9 pages)
28 Feb 2011	TM01	Termination of appointment of John Young as a director	(1 page)
31 Jan 2011	AA	Group of companies' accounts made up to 31 January 2010	(28 pages)
10 Dec 2010	CERTNM	Company name changed colmer holdings LTD\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-12-06	(2 pages)
10 Dec 2010	CONNOT	Change of name notice	(2 pages)
02 Dec 2010	MISC	Re auds res	(1 page)
01 Dec 2010	AP01	Appointment of Mr John Forrest Young as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Mr John Leonard Sandiford Haigh as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of James Purves as a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of Guy Wood as a director	(1 page)
25 May 2010	CH01	Director's details changed for Frank Meurs on 21 May 2010	(2 pages)
21 May 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(8 pages)