INTEVA PRODUCTS UK LIMITED

Company number 07254962

Date	Type	Description	View / Download
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
02 Aug 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(5 pages)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(14 pages)
02 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(5 pages)
01 Jul 2015	CH01	Director's details changed for Mr Jean-Marc Belmond on 16 May 2015	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 October 2013	(14 pages)
06 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(5 pages)
12 Aug 2013	AP04	Appointment of Sisec Limited as a secretary	(2 pages)
12 Aug 2013	AD01	Registered office address changed from Unit 43 Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UJ on 12 August 2013	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	(14 pages)
17 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
19 Apr 2013	TM02	Termination of appointment of Jayne Hegney as a secretary	(1 page)
21 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(4 pages)
27 Apr 2012	TM01	Termination of appointment of Nicholas Pearson as a director	(1 page)
29 Mar 2012	AA	Accounts for a small company made up to 31 October 2011	(15 pages)
21 Dec 2011	CERTNM	Company name changed automotive body systems uk LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-02 NM01 ‐ Change of name by resolution	(3 pages)
19 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(5 pages)
19 May 2011	TM01	Termination of appointment of Daniel Hopgood as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Craig Schmitter as a director	(1 page)
19 May 2011	TM01	Termination of appointment of John Crable as a director	(1 page)
15 Apr 2011	AA01	Current accounting period extended from 30 September 2011 to 31 October 2011	(1 page)
17 Jan 2011	AP01	Appointment of Mr William Hanna as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Nicholas Robert Pearson as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Jean-Marc Belmond as a director	(2 pages)