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INTEGRATE CONSTRUCTION LTD

Company number 08911560

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Company Results (links open in a new window)
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)
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Bernard Howson as a director on 23 August 2016	View PDF Termination of appointment of Christopher Bernard Howson as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with no updates	View PDF Confirmation statement made on 1 March 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	AD01	Registered office address changed from C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA on 2 March 2016	View PDF Registered office address changed from C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA on 2 March 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AP01	Appointment of Mr Christopher Bernard Howson as a director on 11 February 2016	View PDF Appointment of Mr Christopher Bernard Howson as a director on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	TM01	Termination of appointment of Christine Mary Havercroft as a director on 20 February 2015	View PDF Termination of appointment of Christine Mary Havercroft as a director on 20 February 2015 - link opens in a new window - 1 page (1 page)
08 Mar 2015	AP01	Appointment of Miss Victoria Louise Havercroft as a director on 20 February 2015	View PDF Appointment of Miss Victoria Louise Havercroft as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AP04	Appointment of Garry Thickett Ltd as a secretary	View PDF Appointment of Garry Thickett Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AD01	Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England on 11 April 2014	View PDF Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England on 11 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	TM02	Termination of appointment of Secretary Solutions Ltd as a secretary	View PDF Termination of appointment of Secretary Solutions Ltd as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Albion Place Doncaster South Yorkshire DN1 2EG United Kingdom on 8 April 2014	View PDF Registered office address changed from 7 Albion Place Doncaster South Yorkshire DN1 2EG United Kingdom on 8 April 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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