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INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED

Company number 05693993

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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)
05 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
22 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
15 Aug 2024 AP01 Appointment of Mr Jack Scourfield Jones as a director on 1 July 2024
15 Aug 2024 TM01 Termination of appointment of Huw Pritchard as a director on 1 July 2024
15 Aug 2024 TM02 Termination of appointment of Huw Pritchard as a secretary on 1 July 2024
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
07 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
23 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
23 Feb 2018 PSC02 Notification of Integral Geotechnique (Commercial) Limited as a person with significant control on 5 October 2017
23 Feb 2018 PSC07 Cessation of Huw Pritchard as a person with significant control on 5 October 2017
23 Feb 2018 PSC07 Cessation of Malcolm John Earl as a person with significant control on 5 October 2017
23 Feb 2018 PSC07 Cessation of Peter Gregory Bateman as a person with significant control on 5 October 2017
09 Oct 2017 TM01 Termination of appointment of Malcolm John Earl as a director on 5 October 2017
09 Oct 2017 TM01 Termination of appointment of Peter Gregory Bateman as a director on 5 October 2017
09 Oct 2017 AP01 Appointment of Mr Robert John Bathurst as a director on 5 October 2017