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INTEGRATE (EUROPE) LTD

Company number 08279964

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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)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	CH01	Director's details changed for Mr Christopher Mark Wickson on 5 November 2014	View PDF Director's details changed for Mr Christopher Mark Wickson on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Oliver Harry Sidwell on 5 November 2014	View PDF Director's details changed for Mr Oliver Harry Sidwell on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Alastair Graham Daniel Lindsay on 5 November 2014	View PDF Director's details changed for Mr Alastair Graham Daniel Lindsay on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	TM02	Termination of appointment of Nicholas Brook as a secretary on 31 January 2014	View PDF Termination of appointment of Nicholas Brook as a secretary on 31 January 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AA01	Current accounting period shortened from 30 November 2013 to 31 May 2013	View PDF Current accounting period shortened from 30 November 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AP03	Appointment of Mr Nicholas Brook as a secretary	View PDF Appointment of Mr Nicholas Brook as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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