- Company Overview for INTEGRAL UK HOLDINGS LIMITED (05656972)
- Filing history for INTEGRAL UK HOLDINGS LIMITED (05656972)
- People for INTEGRAL UK HOLDINGS LIMITED (05656972)
- Charges for INTEGRAL UK HOLDINGS LIMITED (05656972)
- More for INTEGRAL UK HOLDINGS LIMITED (05656972)
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) |
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28 Dec 2018 | TM02 | Termination of appointment of Paul Salmons as a secretary on 21 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Anthony Edward Kenny as a director on 12 December 2018 | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
22 May 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Mar 2017 | TM01 | Termination of appointment of Mark Stephen Johns as a director on 30 January 2017 | |
12 Jan 2017 | AD01 | Registered office address changed from 1290 Aztec West Almondsbury Bristol BS32 4SG to 30 Warwick Street London W1B 5NH on 12 January 2017 | |
03 Jan 2017 | AP03 | Appointment of Richard Webster as a secretary on 31 July 2016 | |
03 Jan 2017 | AP01 | Appointment of Peter James Downie as a director on 31 July 2016 | |
03 Jan 2017 | AP01 | Appointment of Mr Yashdeep Kapila as a director on 31 July 2016 | |
30 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
21 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
21 Jun 2016 | MR04 | Satisfaction of charge 5 in full | |
21 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
21 Jun 2016 | MR04 | Satisfaction of charge 3 in full | |
07 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 15 April 2016
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07 Jun 2016 | RESOLUTIONS |
Resolutions
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08 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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26 Apr 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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08 Sep 2014 | CH01 | Director's details changed for Anthony Edward Kenny on 1 August 2014 | |
25 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
24 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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17 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 |