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INTEGRA (INTERNATIONAL) LIMITED

Company number 09271931

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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 Mar 2021	TM01	Termination of appointment of Stuart Grant Gilmour as a director on 23 October 2020	View PDF Termination of appointment of Stuart Grant Gilmour as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Tetsunori Chiba as a director on 23 October 2020	View PDF Appointment of Tetsunori Chiba as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Titoflavio Scibetta as a director on 23 October 2020	View PDF Appointment of Titoflavio Scibetta as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Olivier Lefebvre as a director on 23 October 2020	View PDF Appointment of Olivier Lefebvre as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mark Louis Fiato as a director on 23 October 2020	View PDF Appointment of Mark Louis Fiato as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Jeffrey Taraboulos as a director on 23 October 2020	View PDF Appointment of Jeffrey Taraboulos as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM02	Termination of appointment of Colin Meager as a secretary on 11 January 2021	View PDF Termination of appointment of Colin Meager as a secretary on 11 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2020	TM01	Termination of appointment of Douglas Christopher White as a director on 26 June 2020	View PDF Termination of appointment of Douglas Christopher White as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CH03	Secretary's details changed for Mr Colin Meager on 16 November 2019	View PDF Secretary's details changed for Mr Colin Meager on 16 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2018	AP01	Appointment of Ms Paivi Husu as a director on 1 December 2018	View PDF Appointment of Ms Paivi Husu as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AP01	Appointment of Mr Roby Almog as a director on 19 October 2018	View PDF Appointment of Mr Roby Almog as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Bill Sims as a director on 19 October 2018	View PDF Appointment of Mr Bill Sims as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Stuart Grant Gilmour as a director on 19 October 2018	View PDF Appointment of Mr Stuart Grant Gilmour as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC01	Notification of Giuseppe Scibetta as a person with significant control on 19 October 2018	View PDF Notification of Giuseppe Scibetta as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC04	Change of details for Mr Brian Hunter as a person with significant control on 19 October 2018	View PDF Change of details for Mr Brian Hunter as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC07	Cessation of Douglas Christopher White as a person with significant control on 19 October 2018	View PDF Cessation of Douglas Christopher White as a person with significant control on 19 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC07	Cessation of Franz Schweiger as a person with significant control on 19 October 2018	View PDF Cessation of Franz Schweiger as a person with significant control on 19 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC01	Notification of Britta Koetteritzsch as a person with significant control on 19 October 2018	View PDF Notification of Britta Koetteritzsch as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC01	Notification of Brian Hunter as a person with significant control on 19 October 2018	View PDF Notification of Brian Hunter as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Guiseppe Scibetta on 19 October 2018	View PDF Director's details changed for Mr Guiseppe Scibetta on 19 October 2018 - link opens in a new window - 2 pages (2 pages)

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INTEGRA (INTERNATIONAL) LIMITED

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