INTEGRASPEC ICF LTD

Company number 09078434

Date	Type	Description	View / Download
11 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
14 Aug 2018	CH01	Director's details changed for Mr Mohammad Ali Noraiee on 29 July 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Mr Carl Edward Davis on 29 July 2018	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(5 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 197,800	(3 pages)
29 Jul 2018	AD01	Registered office address changed from 64 Baker Street London W1U 7GB to 255 Green Lanes London N13 4XE on 29 July 2018	(1 page)
07 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
25 Aug 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	(3 pages)
25 Aug 2017	PSC01	Notification of Mohammad Ali Noraiee as a person with significant control on 17 May 2016	(2 pages)
25 Aug 2017	PSC01	Notification of Carl Edward Davis as a person with significant control on 5 May 2016	(2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
25 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 4,600	(6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
20 May 2016	AP03	Appointment of Mr Carl Edward Davis as a secretary on 18 May 2016	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appt of officers 03/05/2016	(1 page)
18 May 2016	TM01	Termination of appointment of a director	(1 page)
17 May 2016	CH01	Director's details changed for Carl Edward Days Davis on 17 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Giuseppe Vittorio Bruno as a director on 3 May 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Giuseppe Vittorio Bruno as a secretary on 3 May 2016	(1 page)
17 May 2016	AD01	Registered office address changed from 43 Newcombe Park London NW7 3QN England to 64 Baker Street London W1U 7GB on 17 May 2016	(3 pages)
17 May 2016	AP01	Appointment of Mr Mohammad Ali Noraiee as a director on 17 May 2016	(3 pages)
17 May 2016	AP01	Appointment of Carl Edward Days Davis as a director on 17 May 2016	(3 pages)
17 May 2016	AD01	Registered office address changed from 108 Martin Street Morriston Swansea SA6 7BL Wales to 43 Newcombe Park London NW7 3QN on 17 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Giuseppe Vittorio Bruno as a director on 22 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Mohammad Ali Noraiee as a director on 22 April 2016	(1 page)

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