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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)
13 Jan 2012 AP01 Appointment of Craig Andrew Bryant as a director
13 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
07 Jul 2011 AP01 Appointment of Mr. Ian David Lamerton as a director
07 Jul 2011 TM01 Termination of appointment of Paul Hepburn as a director
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
27 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
13 May 2010 AA Group of companies' accounts made up to 31 March 2009
26 Apr 2010 TM01 Termination of appointment of Andrew Charlesworth as a director
08 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
21 Nov 2009 CH03 Secretary's details changed for Miss Wendy Lisa Roberts on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Paul Robert Hepburn on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr. Neil Smith on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Christopher Richard Field on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Andrew Charlesworth on 20 November 2009
09 Apr 2009 363a Return made up to 04/04/09; full list of members
09 Jan 2009 288b Appointment terminated director douglas sutherland
05 Dec 2008 288a Director appointed mr. Neil smith
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)(b) quoted 17/09/2008
19 Sep 2008 288a Director appointed mr christopher richard field
08 Sep 2008 288b Appointment terminated director andrew james ballsdon
08 Sep 2008 288a Director appointed richard leonard groome
29 Aug 2008 88(2) Ad 01/08/08\gbp si 999@1=999\gbp ic 1/1000\
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
04 Apr 2008 NEWINC Incorporation