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INTEGRASPEC ICF LTD

Company number 09078434

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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)
25 Apr 2016	AD01	Registered office address changed from C/O Sarah Llewelyn Guildhall Chambers Church Place Neath West Glamorgan SA11 3LL Wales to 108 Martin Street Morriston Swansea SA6 7BL on 25 April 2016	View PDF Registered office address changed from C/O Sarah Llewelyn Guildhall Chambers Church Place Neath West Glamorgan SA11 3LL Wales to 108 Martin Street Morriston Swansea SA6 7BL on 25 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AD01	Registered office address changed from 108 Martin Street Martin Street Morriston Swansea SA6 7BL Wales to C/O Sarah Llewelyn Guildhall Chambers Church Place Neath West Glamorgan SA11 3LL on 19 April 2016	View PDF Registered office address changed from 108 Martin Street Martin Street Morriston Swansea SA6 7BL Wales to C/O Sarah Llewelyn Guildhall Chambers Church Place Neath West Glamorgan SA11 3LL on 19 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM01	Termination of appointment of Giuseppe Vittorio Bruno as a director on 19 April 2016	View PDF Termination of appointment of Giuseppe Vittorio Bruno as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr Mohammad Ali Noraiee as a director on 19 April 2016	View PDF Appointment of Mr Mohammad Ali Noraiee as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	TM01	Termination of appointment of Giuseppe Vittorio Bruno as a director on 19 April 2016	View PDF Termination of appointment of Giuseppe Vittorio Bruno as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Mr Giuseppe Vittorio Bruno as a director on 4 April 2016	View PDF Appointment of Mr Giuseppe Vittorio Bruno as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM01	Termination of appointment of Giuseppe Vittorio Bruno as a director on 4 April 2016	View PDF Termination of appointment of Giuseppe Vittorio Bruno as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	CH01	Director's details changed for Mr Victor Bruno on 3 April 2016	View PDF Director's details changed for Mr Victor Bruno on 3 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM01	Termination of appointment of Carl Edward Davis as a director on 1 April 2016	View PDF Termination of appointment of Carl Edward Davis as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AD01	Registered office address changed from C/O T. Llewellyn Jones 2 Church Place Neath West Glamorgan SA11 3LL to 108 Martin Street Martin Street Morriston Swansea SA6 7BL on 4 April 2016	View PDF Registered office address changed from C/O T. Llewellyn Jones 2 Church Place Neath West Glamorgan SA11 3LL to 108 Martin Street Martin Street Morriston Swansea SA6 7BL on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of Mr Victor Bruno as a director on 1 April 2016	View PDF Appointment of Mr Victor Bruno as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM01	Termination of appointment of Mohammad Ali Noraiee as a director on 1 April 2016	View PDF Termination of appointment of Mohammad Ali Noraiee as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4,600	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4,600 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AP03	Appointment of Mr Giuseppe Vittorio Bruno as a secretary on 5 September 2015	View PDF Appointment of Mr Giuseppe Vittorio Bruno as a secretary on 5 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AD01	Registered office address changed from 26 Victoria Road Tamworth B79 7HS England to C/O T. Llewellyn Jones 2 Church Place Neath West Glamorgan SA11 3LL on 5 August 2015	View PDF Registered office address changed from 26 Victoria Road Tamworth B79 7HS England to C/O T. Llewellyn Jones 2 Church Place Neath West Glamorgan SA11 3LL on 5 August 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 6,600	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 6,600 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 6,600	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 6,600 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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