- Company Overview for INTEGRAL MANAGEMENT UK LIMITED (06914168)
- Filing history for INTEGRAL MANAGEMENT UK LIMITED (06914168)
- People for INTEGRAL MANAGEMENT UK LIMITED (06914168)
- More for INTEGRAL MANAGEMENT UK LIMITED (06914168)
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) |
---|---|---|---|
07 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
|
|
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
25 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-21
|
|
19 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
15 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
25 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Nov 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
25 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
15 Jun 2011 | AD02 | Register inspection address has been changed from C/O Abacus 114 Limited 24a Main Street Saltby Melton Mowbray Leicestershire LE14 4QW United Kingdom | |
02 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Sep 2010 | AD01 | Registered office address changed from 3a Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB United Kingdom on 6 September 2010 | |
15 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
15 Jun 2010 | CH01 | Director's details changed for Mr Nigel Trasler on 22 May 2010 | |
15 Jun 2010 | AD02 | Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom | |
19 Jan 2010 | AP03 | Appointment of Miss Tracy Elaine Winn as a secretary | |
23 Dec 2009 | TM02 | Termination of appointment of Charles Fowler as a secretary | |
23 Dec 2009 | AD01 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on 23 December 2009 | |
30 Nov 2009 | AD02 | Register inspection address has been changed | |
07 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
04 Jun 2009 | 225 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 | |
22 May 2009 | NEWINC | Incorporation |