INTECHNICA PERFORMANCE SERVICES LTD

Company number 08569504

Date	Type	Description	View / Download
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)
11 Aug 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1	(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 14 June 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 ‐ Re facility agreement 06/03/2015	(3 pages)
11 Mar 2015	MR01	Registration of charge 085695040001, created on 9 March 2015	(36 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
10 Dec 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 May 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mr David John Horton 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 Philip Horn 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)
08 Oct 2014	AP01	Appointment of Mr Andrew Rex Still as a director on 16 December 2013	(2 pages)
09 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(3 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 100	(4 pages)
14 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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