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INTEGRAL MANAGEMENT FUTURE RENEWABLES UK LIMITED

Company number 07526089

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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)
18 Nov 2016 AD01 Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB to 4 Columba Orion Avenue Great Blakenham Ipswich IP6 0LW on 18 November 2016
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
25 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 600
02 Dec 2014 AA Accounts for a small company made up to 28 February 2014
19 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 600
19 Mar 2014 CH01 Director's details changed for Mr Carl Peter Smith on 18 March 2014
19 Mar 2014 CH01 Director's details changed for Mr Pablo Garde Sadia on 18 March 2014
19 Mar 2014 CH01 Director's details changed for Mr Jose Antonio Rodriguez on 18 March 2014
19 Mar 2014 CH03 Secretary's details changed for Mrs Kathryn Smith on 18 March 2014
18 Mar 2014 CH01 Director's details changed for Mr Paul Darrel Blud on 17 March 2014
11 Mar 2014 AD01 Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB on 11 March 2014
25 Nov 2013 AA Accounts for a small company made up to 28 February 2013
06 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 600
12 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 29 February 2012
02 Nov 2011 AP03 Appointment of Mrs Kathryn Smith as a secretary
02 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Jonathan Mark Cracknell on 2 November 2011
02 Nov 2011 CH01 Director's details changed for Mr Carl Peter Smith on 2 November 2011
24 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
24 Feb 2011 AP01 Appointment of Mr Paul Darrel Blud as a director
24 Feb 2011 AP01 Appointment of Mr Pablo Garde Sadia as a director
24 Feb 2011 AP01 Appointment of Mr Jose Antonio Rodriguez as a director
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 600