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INTEGRA CONSULTING (ENGINEERS) LIMITED

Company number 04086459

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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)
31 May 2013 AD01 Registered office address changed from Second Floor Fountain House Fountain Street Manchester M2 2EE on 31 May 2013
28 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1,104
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
26 Oct 2009 AP01 Appointment of Mr Rory Harris as a director
26 Oct 2009 CH01 Director's details changed for James Arthur Henning on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Neville Shaw on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Colin Arthur Hadley on 26 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 09/10/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jan 2008 AA Total exemption small company accounts made up to 31 October 2006
02 Nov 2007 363a Return made up to 09/10/07; full list of members
22 Jun 2007 288a New director appointed
24 Oct 2006 363a Return made up to 09/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Jul 2006 88(2)R Ad 10/10/05--------- £ si 32@1=32 £ ic 1020/1052
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Class c shares allotted 10/10/05