INTEGRIS COMPOSITES UK LTD

03926508
REGUS 2440 THE QUADRANT, AZTEC WEST ALMONDSBURY BRISTOL BS32 4AQ

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Termination of appointment of director (Wilfred Sluyter) 1 Buy now
25 Jun 2024 accounts Annual Accounts 17 Buy now
14 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 18 Buy now
07 Sep 2023 resolution Resolution 2 Buy now
31 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 18 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Termination of appointment of director (John Leonard Sandiford Haigh) 1 Buy now
22 Nov 2021 officers Termination of appointment of secretary (John Leonard Sandiford Haigh) 1 Buy now
10 Nov 2021 officers Appointment of director (Mr Steve Richard Wilde) 2 Buy now
03 Sep 2021 accounts Annual Accounts 18 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 17 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 17 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2019 officers Change of particulars for director (Mr John Leonard Sandiford Haigh) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Wilfred Sluyter) 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 17 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
31 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2017 officers Appointment of secretary (Mr John Leonard Sandiford Haigh) 2 Buy now
18 Aug 2017 officers Termination of appointment of secretary (Shelley Palmer) 1 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2017 officers Change of particulars for secretary (Shelley Palmer) 1 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Steen Tanderup) 1 Buy now
22 Dec 2016 officers Appointment of director (Mr Derek Clive Sherwin) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Ten Cate Uk Limited) 1 Buy now
09 Oct 2016 accounts Annual Accounts 23 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 officers Change of particulars for corporate director (Ten Cate Uk Limited) 1 Buy now
01 Mar 2016 officers Change of particulars for director (Steen Tanderup) 2 Buy now
09 Sep 2015 officers Appointment of director (Mr John Leonard Sandiford Haigh) 2 Buy now
04 Sep 2015 officers Appointment of secretary (Shelley Palmer) 2 Buy now
08 Jul 2015 officers Termination of appointment of secretary (Ian George Pratt) 1 Buy now
06 Mar 2015 accounts Annual Accounts 18 Buy now
26 Feb 2015 officers Termination of appointment of director (Robert James Wagstaff) 1 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
23 Jun 2014 accounts Annual Accounts 17 Buy now
06 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
24 Apr 2014 officers Change of particulars for corporate director (Ten Cate Uk Limited) 1 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 officers Termination of appointment of director (John Sandiford Haigh) 1 Buy now
18 Dec 2013 officers Appointment of director (Mr Robert James Wagstaff) 2 Buy now
18 Dec 2013 officers Appointment of director (Mr Wilfred Sluyter) 2 Buy now
04 Dec 2013 officers Change of particulars for director (Steen Tanderup) 2 Buy now
24 Jun 2013 accounts Annual Accounts 17 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 officers Termination of appointment of director (Frank Meurs) 1 Buy now
07 Feb 2013 officers Change of particulars for director (Frank Meurs) 2 Buy now
14 May 2012 accounts Annual Accounts 18 Buy now
16 Feb 2012 annual-return Annual Return 8 Buy now
30 Sep 2011 accounts Annual Accounts 19 Buy now
11 Apr 2011 annual-return Annual Return 9 Buy now
28 Feb 2011 officers Termination of appointment of director (John Young) 1 Buy now
31 Jan 2011 accounts Annual Accounts 28 Buy now
10 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
02 Dec 2010 miscellaneous Miscellaneous 1 Buy now
01 Dec 2010 officers Appointment of director (Mr John Forrest Young) 2 Buy now
01 Dec 2010 officers Appointment of director (Mr John Leonard Sandiford Haigh) 2 Buy now
04 Nov 2010 officers Termination of appointment of director (Guy Wood) 1 Buy now
04 Nov 2010 officers Termination of appointment of director (James Purves) 1 Buy now
25 May 2010 officers Change of particulars for director (Frank Meurs) 2 Buy now
21 May 2010 annual-return Annual Return 8 Buy now
21 May 2010 officers Change of particulars for director (Steen Tanderup) 2 Buy now
21 May 2010 officers Change of particulars for director (Guy John Wood) 2 Buy now
21 May 2010 officers Change of particulars for director (James Vaughan Purves) 2 Buy now
21 May 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 May 2010 officers Appointment of secretary (Mr Ian George Pratt) 1 Buy now
05 Mar 2010 officers Termination of appointment of secretary (James Purves) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Rebecca Vines) 2 Buy now
02 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
02 Mar 2010 resolution Resolution 11 Buy now
24 Feb 2010 officers Appointment of corporate director (Ten Cate Uk Limited) 3 Buy now
24 Feb 2010 officers Appointment of director (Frank Meurs) 3 Buy now
24 Feb 2010 officers Appointment of director (Steen Tanderup) 3 Buy now
13 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jan 2010 accounts Annual Accounts 21 Buy now
25 Jun 2009 officers Director appointed guy john wood 2 Buy now
25 Jun 2009 officers Director's change of particulars / rebecca vines / 01/06/2009 1 Buy now
14 May 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
14 May 2009 officers Director's change of particulars / rebecca vines / 15/02/2009 1 Buy now
02 Mar 2009 officers Director's change of particulars / james purves / 01/03/2008 1 Buy now
02 Mar 2009 annual-return Return made up to 15/02/08; full list of members 4 Buy now
02 Mar 2009 officers Director's change of particulars / rebecca vines / 01/03/2008 1 Buy now
15 Jan 2009 accounts Annual Accounts 9 Buy now
03 Jun 2008 officers Secretary appointed james vaughan purves 1 Buy now