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INTEC POWER SYSTEMS LIMITED

Company number 04059284

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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)
28 Mar 2011	TM02	Termination of appointment of David Negus as a secretary	View PDF Termination of appointment of David Negus as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2011	AP01	Appointment of Mr Philip Henry Ling as a director	View PDF Appointment of Mr Philip Henry Ling as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AD01	Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU on 28 March 2011	View PDF Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU on 28 March 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AP01	Appointment of Mr Lorne Guthrie Bruce Williamson as a director	View PDF Appointment of Mr Lorne Guthrie Bruce Williamson as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	CH01	Director's details changed for Timothy James Price on 24 August 2010	View PDF Director's details changed for Timothy James Price on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Vijay Anand Bouri on 24 August 2010	View PDF Director's details changed for Vijay Anand Bouri on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Peter John Thompsett on 24 August 2010	View PDF Director's details changed for Peter John Thompsett on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH03	Secretary's details changed for David Peter Negus on 24 August 2010	View PDF Secretary's details changed for David Peter Negus on 24 August 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
24 Aug 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
26 Aug 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	363s	Return made up to 24/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/02/08	View PDF Return made up to 24/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/02/08 - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	363s	Return made up to 24/08/06; full list of members	View PDF Return made up to 24/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)

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