INTEGRA GLOBAL SOLUTIONS UK LIMITED
Company number 07064176
- Company Overview for INTEGRA GLOBAL SOLUTIONS UK LIMITED (07064176)
- Filing history for INTEGRA GLOBAL SOLUTIONS UK LIMITED (07064176)
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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) |
|---|---|---|---|
| 19 Oct 2016 | SH08 | Change of share class name or designation | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 05 Nov 2012 | AD01 | Registered office address changed from C/O Integra Global Solutions Uk Limited 32 Blackthorn Drive Thatcham Berkshire RG18 4BW United Kingdom on 5 November 2012 | |
| 02 Nov 2012 | AD01 | Registered office address changed from 9 Cropper Close Thatcham Berks RG19 4WE United Kingdom on 2 November 2012 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 31 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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| 15 Dec 2009 | CH01 | Director's details changed for Mrs Shumithra Ramachandran on 14 December 2009 | |
| 19 Nov 2009 | AP01 | Appointment of Mr Ganesh Babu Ranganathan as a director | |
| 19 Nov 2009 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
| 19 Nov 2009 | AP01 | Appointment of Mrs Shumithra Ramachandran as a director | |
| 19 Nov 2009 | AP01 | Appointment of Mr Rajesh Velayuthasamy as a director | |
| 03 Nov 2009 | TM01 | Termination of appointment of Elizabeth Davies as a director | |
| 03 Nov 2009 | NEWINC | Incorporation |