INTEVA PRODUCTS UK LIMITED

07254962
21 HOLBORN VIADUCT LONDON EC1A 2DY

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 6 Buy now
09 Oct 2024 officers Termination of appointment of director (Deroy Bryant) 1 Buy now
09 Oct 2024 officers Appointment of director (Lance Michael Lis) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Rupert Mander) 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 15 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 15 Buy now
17 Feb 2022 officers Appointment of director (Deroy Bryant) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Patrick Stewart) 1 Buy now
15 Jun 2021 incorporation Memorandum Articles 18 Buy now
15 Jun 2021 resolution Resolution 1 Buy now
15 Jun 2021 accounts Annual Accounts 14 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Termination of appointment of director (Jean-Marc Belmond) 1 Buy now
04 Nov 2020 accounts Annual Accounts 13 Buy now
29 Oct 2020 officers Termination of appointment of director (William Hanna) 1 Buy now
29 Oct 2020 officers Appointment of director (Rupert Mander) 2 Buy now
29 Oct 2020 officers Appointment of director (Patrick Stewart) 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 13 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 accounts Annual Accounts 13 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 accounts Annual Accounts 13 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 16 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
10 Aug 2015 accounts Annual Accounts 14 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Jean-Marc Belmond) 2 Buy now
11 Aug 2014 accounts Annual Accounts 14 Buy now
06 Jun 2014 annual-return Annual Return 5 Buy now
12 Aug 2013 officers Appointment of corporate secretary (Sisec Limited) 2 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 accounts Annual Accounts 14 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
19 Apr 2013 officers Termination of appointment of secretary (Jayne Hegney) 1 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 officers Termination of appointment of director (Nicholas Pearson) 1 Buy now
29 Mar 2012 accounts Annual Accounts 15 Buy now
21 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
19 May 2011 officers Termination of appointment of director (Daniel Hopgood) 1 Buy now
19 May 2011 officers Termination of appointment of director (Craig Schmitter) 1 Buy now
19 May 2011 officers Termination of appointment of director (John Crable) 1 Buy now
15 Apr 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jan 2011 officers Appointment of director (Mr William Hanna) 2 Buy now
14 Jan 2011 officers Appointment of director (Mr Nicholas Robert Pearson) 2 Buy now
14 Jan 2011 officers Appointment of director (Mr Jean-Marc Belmond) 2 Buy now
23 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Aug 2010 officers Appointment of director (John Crable) 3 Buy now
06 Aug 2010 officers Appointment of director (Craig Sterling Schmitter) 3 Buy now
06 Aug 2010 officers Appointment of director (Daniel Hopgood) 3 Buy now
06 Aug 2010 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 2 Buy now
06 Aug 2010 officers Termination of appointment of director (Sian Sadler) 2 Buy now
06 Aug 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Aug 2010 officers Appointment of secretary (Jayne Hegney) 3 Buy now
03 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
17 May 2010 incorporation Incorporation Company 35 Buy now