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INTEGRAFLEX (YORKSHIRE) LTD

Company number 07943838

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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)
16 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
13 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	AD01	Registered office address changed from C/O Integraflex Ltd Unit 9 Trident Business Centre Startforth Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PY to 87 Willows Court Teesside Industrial Estate Thornaby Stockton-on-Tees Cleveland TS17 9PP on 13 February 2015	View PDF Registered office address changed from C/O Integraflex Ltd Unit 9 Trident Business Centre Startforth Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PY to 87 Willows Court Teesside Industrial Estate Thornaby Stockton-on-Tees Cleveland TS17 9PP on 13 February 2015 - link opens in a new window - 1 page (1 page)
22 May 2014	AP01	Appointment of Mr Graeme Rowley as a director	View PDF Appointment of Mr Graeme Rowley as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
05 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AD01	Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ United Kingdom on 22 February 2012	View PDF Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ United Kingdom on 22 February 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Dean Anthony Wade as a director	View PDF Appointment of Dean Anthony Wade as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AP01	Appointment of Paul Michael Richardson as a director	View PDF Appointment of Paul Michael Richardson as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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