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INTEGRAL ALLIANCE

Company number 05442605

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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)
21 Nov 2018 CH01 Director's details changed for Dr. Raymond Wai Man Kwong on 21 November 2018
03 Oct 2018 AP01 Appointment of Mr Michael Blair Meyers as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Gary Loren Edmonds as a director on 1 October 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
30 Apr 2018 TM01 Termination of appointment of James Ronald Clark Ingram as a director on 30 March 2018
30 Apr 2018 AP01 Appointment of Mr David Benjamin Verboom as a director on 1 April 2018
04 Apr 2018 AA Micro company accounts made up to 31 December 2017
07 Mar 2018 TM01 Termination of appointment of Steven Glenn Stirling as a director on 7 March 2018
01 Nov 2017 AP01 Appointment of Mrs Adele Helen Paterson as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Alex Jacob Harris as a director on 31 October 2017
19 Jul 2017 AP01 Appointment of Mr Christinus Theodoor Lukkien as a director on 19 July 2017
19 Jul 2017 TM01 Termination of appointment of Aart-Jaco Van Wessel as a director on 19 July 2017
04 Jul 2017 AA Micro company accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mr Adrian Balthasar Foerstser on 1 January 2017
26 Apr 2017 AD02 Register inspection address has been changed from C/O Rebecca Warren-Heys 44 Duchess of Kent Drive Chatham Kent ME5 8DG England to C/O Rebecca Warren-Heys 66 Abinger Drive Chatham ME5 8UL
26 Jan 2017 AP01 Appointment of Mr Aart-Jaco Van Wessel as a director on 1 November 2016
24 Jan 2017 AP01 Appointment of Mr Wayne Johnson as a director on 1 January 2017
03 Nov 2016 TM01 Termination of appointment of Darrell Winger as a director on 30 August 2016
02 Nov 2016 AP01 Appointment of Mr Scott Joseph Arbeiter as a director on 15 August 2016
29 Sep 2016 AP01 Appointment of Mrs Martha Holley Newsome as a director on 1 September 2016
30 Aug 2016 TM01 Termination of appointment of Stephan James Bauman as a director on 15 August 2016
05 Jul 2016 TM01 Termination of appointment of Johan Mooij as a director on 7 June 2016
23 Jun 2016 AP01 Appointment of Dr. Raymond Wai Man Kwong as a director on 1 June 2016
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015