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WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED

Company number 05589739

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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)
12 Jul 2012 CERTNM Company name changed intetech pipelines LTD.\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
12 Jul 2012 CONNOT Change of name notice
27 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Dr Liane Margaret Smith on 1 October 2009
14 May 2009 287 Registered office changed on 14/05/2009 from 37 mount way waverton chester CH3 7QF
11 May 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2008 363a Return made up to 11/10/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 11/10/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 11/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
31 Oct 2006 288a New secretary appointed
26 Sep 2006 288b Director resigned
28 Mar 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New secretary appointed;new director appointed
02 Dec 2005 287 Registered office changed on 02/12/05 from: dwf solicitors 5 castle street liverpool L2 4XE
11 Oct 2005 NEWINC Incorporation