INTEGRIS COMPOSITES UK LTD

Company number 03926508

Date	Type	Description	View / Download
21 May 2010	CH01	Director's details changed for Steen Tanderup on 21 May 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Guy John Wood on 21 May 2010	(2 pages)
21 May 2010	CH01	Director's details changed for James Vaughan Purves on 21 May 2010	(2 pages)
21 May 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
21 May 2010	AP03	Appointment of Mr Ian George Pratt as a secretary	(1 page)
05 Mar 2010	TM02	Termination of appointment of James Purves as a secretary	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Rebecca Vines as a director	(2 pages)
02 Mar 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 January 2010	(2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Feb 2010	AP02	Appointment of Ten Cate Uk Limited as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Frank Meurs as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Steen Tanderup as a director	(3 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Jan 2010	AA	Accounts for a medium company made up to 28 February 2009	(21 pages)
25 Jun 2009	288a	Director appointed guy john wood	(2 pages)
25 Jun 2009	288c	Director's change of particulars / rebecca vines / 01/06/2009	(1 page)
14 May 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
14 May 2009	288c	Director's change of particulars / rebecca vines / 15/02/2009	(1 page)
02 Mar 2009	288c	Director's change of particulars / james purves / 01/03/2008	(1 page)
02 Mar 2009	363a	Return made up to 15/02/08; full list of members	(4 pages)
02 Mar 2009	288c	Director's change of particulars / rebecca vines / 01/03/2008	(1 page)
15 Jan 2009	AA	Accounts for a small company made up to 29 February 2008	(9 pages)
03 Jun 2008	288a	Secretary appointed james vaughan purves	(1 page)