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INTEVA PRODUCTS UK LIMITED

Company number 07254962

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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)
11 Jul 2024	TM01	Termination of appointment of Rupert Mander as a director on 10 July 2024	View PDF Termination of appointment of Rupert Mander as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages)
22 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 15 pages (15 pages)
17 Feb 2022	AP01	Appointment of Deroy Bryant as a director on 1 February 2022	View PDF Appointment of Deroy Bryant as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Patrick Stewart as a director on 5 January 2022	View PDF Termination of appointment of Patrick Stewart as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
08 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	TM01	Termination of appointment of Jean-Marc Belmond as a director on 23 October 2020	View PDF Termination of appointment of Jean-Marc Belmond as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages)
29 Oct 2020	TM01	Termination of appointment of William Hanna as a director on 17 September 2020	View PDF Termination of appointment of William Hanna as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP01	Appointment of Rupert Mander as a director on 28 October 2020	View PDF Appointment of Rupert Mander as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Patrick Stewart as a director on 28 October 2020	View PDF Appointment of Patrick Stewart as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages)
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	View PDF Withdrawal of a person with significant control statement on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 13 pages (13 pages)

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INTEVA PRODUCTS UK LIMITED

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