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INTEQ SERVICES (HOLDINGS) LTD

Company number 06555665

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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 2019 AD02 Register inspection address has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
04 Feb 2019 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 4 February 2019
03 Feb 2019 AP01 Appointment of Mr. John Stephen Gordon as a director on 17 January 2019
27 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
16 Sep 2018 TM01 Termination of appointment of Andrew David Clapp as a director on 4 July 2018
26 Jul 2018 PSC05 Change of details for Dalmore Capital (Corsham 1) Limited as a person with significant control on 23 October 2017
05 Jun 2018 TM02 Termination of appointment of Richard Keen as a secretary on 18 May 2018
24 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
28 Mar 2018 CH01 Director's details changed for Ms Hannah O'gorman on 1 March 2018
07 Mar 2018 CH01 Director's details changed for Mr. Andrew David Clapp on 1 March 2018
13 Sep 2017 TM01 Termination of appointment of Christopher Richard Field as a director on 1 September 2017
13 Sep 2017 AP01 Appointment of Mr. Andrew David Clapp as a director on 1 September 2017
13 Sep 2017 AP01 Appointment of Ms Hannah O'gorman as a director on 1 September 2017
13 Sep 2017 TM01 Termination of appointment of Hannah O'gorman as a director on 1 September 2017
13 Sep 2017 TM01 Termination of appointment of John Stephen Gordon as a director on 1 September 2017
13 Sep 2017 TM01 Termination of appointment of Andrew David Clapp as a director on 1 September 2017
31 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
03 Aug 2017 PSC05 Change of details for Interserve Pfi 2005 Limited as a person with significant control on 25 July 2017
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
30 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
03 Feb 2016 AP01 Appointment of Ms Hannah O'gorman as a director on 26 January 2016
22 Jan 2016 CH01 Director's details changed for Mr John Stephen Gordon on 15 December 2015
23 Nov 2015 AP01 Appointment of Mr John Stephen Gordon as a director on 30 October 2015
23 Nov 2015 TM01 Termination of appointment of John David Harris as a director on 30 October 2015