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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)
03 Oct 2017 MR04 Satisfaction of charge 8 in full
03 Oct 2017 MR04 Satisfaction of charge 7 in full
03 Oct 2017 MR04 Satisfaction of charge 6 in full
22 Aug 2017 MR04 Satisfaction of charge 1 in full
22 Aug 2017 MR04 Satisfaction of charge 3 in full
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 150,000
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 150,000
05 Feb 2015 CH01 Director's details changed for Peter Gregory Bateman on 31 December 2014
05 Feb 2015 CH01 Director's details changed for Malcolm John Earl on 31 December 2014
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 150,000
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Huw Pritchard on 31 December 2012
25 Feb 2013 CH03 Secretary's details changed for Huw Pritchard on 31 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a small company made up to 30 November 2010
14 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a small company made up to 30 November 2009
08 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders