INTEGRATE (EUROPE) LTD

Company number 08279964

Date	Type	Description	View / Download
17 Apr 2019	AP01	Appointment of David Tomizuka as a director on 12 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Oliver Harry Sidwell as a director on 12 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Andrew Alastair Joseph Higgs as a director on 12 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Alastair Graham Daniel Lindsay as a director on 12 April 2019	(1 page)
21 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages) Download iXBRL
29 May 2018	CH01	Director's details changed for Mr Andrew Alastair Joseph Higgs on 29 May 2018	(2 pages)
27 Mar 2018	AD01	Registered office address changed from Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to Unit 3.01 Piano House Brighton Terrace London SW9 8DJ on 27 March 2018	(1 page)
03 Jan 2018	AD01	Registered office address changed from Unit 3.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to Unit 1.01 Piano House Brighton Terrace London SW9 8DJ on 3 January 2018	(1 page)
03 Jan 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
03 Jan 2018	AD01	Registered office address changed from Ergon House 6th Floor Horseferry Road London SW1P 2AL to Unit 3.01 Piano House Brighton Terrace London SW9 8DJ on 3 January 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(4 pages) Download iXBRL
16 Oct 2017	CH01	Director's details changed for Mr Oliver Harry Sidwell on 16 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Alastair Graham Daniel Lindsay on 16 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Christopher Mark Wickson on 16 October 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(6 pages)
03 Dec 2015	CH01	Director's details changed for Mr Alastair Graham Daniel Lindsay on 1 August 2014	(2 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
17 Jun 2015	AD01	Registered office address changed from 22-26 6th Floor Horseferry Road London SW1P 2AL England to Ergon House 6th Floor Horseferry Road London SW1P 2AL on 17 June 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from 22-26 Albert Embankment London SE1 7TJ to Ergon House 6th Floor Horseferry Road London SW1P 2AL on 17 June 2015	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)