INTECHNICA DEVELOPMENT SERVICES LTD

Company number 07692747

Date	Type	Description	View / Download
27 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
26 Apr 2017	AD01	Registered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ to 4th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG on 26 April 2017	(1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
21 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
11 Mar 2016	TM01	Termination of appointment of Philip Horn as a director on 22 January 2016	(2 pages)
02 Jan 2016	AP01	Appointment of Adrian Moss as a director on 25 November 2015	(3 pages)
02 Jan 2016	TM01	Termination of appointment of David John Horton as a director on 25 November 2015	(2 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
29 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(5 pages)
29 Jul 2015	TM01	Termination of appointment of Nathan Helliwell as a director on 1 February 2015	(1 page)
16 Apr 2015	CH01	Director's details changed for Mr Nathan Helliwell on 31 January 2015	(2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/03/2015	(6 pages)
11 Mar 2015	MR01	Registration of charge 076927470001, created on 9 March 2015	(36 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
08 Oct 2014	AP01	Appointment of Mr David John Horton as a director on 13 December 2013	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Philip Horn as a director on 16 December 2013	(2 pages)
08 Oct 2014	AP01	Appointment of Professor Mark Gordon Delap Hurley as a director on 16 December 2013	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Nathan Helliwell as a director on 16 December 2013	(2 pages)
09 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(3 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 100	(4 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(3 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(4 pages)
17 Sep 2012	CERTNM	Company name changed intechnica performance services LTD\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-17 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)

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