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INTERGEARS (HOLDINGS) LIMITED

Company number 05819210

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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)
30 Jul 2015 CERTNM Company name changed intergears LIMITED\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
26 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
25 May 2011 AD03 Register(s) moved to registered inspection location
25 May 2011 AD02 Register inspection address has been changed
15 Apr 2011 AD01 Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom on 15 April 2011
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mark Fellows on 16 May 2010
03 Aug 2010 CH03 Secretary's details changed for Mark Fellows on 16 May 2010
03 Aug 2010 CH01 Director's details changed for Paul Gadd on 16 May 2010
09 Jun 2010 AD01 Registered office address changed from 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD on 9 June 2010
05 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 17/05/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Jun 2008 363a Return made up to 17/05/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Jun 2007 363a Return made up to 17/05/07; full list of members