INTEGRALIFE UK LIMITED filing history - Find and update company information

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INTEGRALIFE UK LIMITED

Company number 00798365

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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)
04 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 45 pages (45 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	TM01	Termination of appointment of Michael Howard as a director on 1 October 2017	View PDF Termination of appointment of Michael Howard as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AP01	Appointment of Mr John Lyle Mckenzie as a director on 1 October 2017	View PDF Appointment of Mr John Lyle Mckenzie as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 41 pages (41 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1.000001	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1.000001 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1.000001	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1.000001 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	TM01	Termination of appointment of Graham Martyn Beevers as a director on 30 June 2014	View PDF Termination of appointment of Graham Martyn Beevers as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AP01	Appointment of Mr Neil Jonathan Holden as a director on 12 May 2014	View PDF Appointment of Mr Neil Jonathan Holden as a director on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Jan 2014	TM01	Termination of appointment of Paul Leslie Nield as a director on 31 December 2013	View PDF Termination of appointment of Paul Leslie Nield as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
03 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
28 Jan 2013	CH01	Director's details changed for Mr Ian Anthony Taylor on 21 January 2013	View PDF Director's details changed for Mr Ian Anthony Taylor on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Paul Leslie Nield on 21 January 2013	View PDF Director's details changed for Mr Paul Leslie Nield on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Michael Howard on 21 January 2013	View PDF Director's details changed for Mr Michael Howard on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Graham Martyn Beevers on 21 January 2013	View PDF Director's details changed for Mr Graham Martyn Beevers on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	AD01	Registered office address changed from Domain House 5-7 Singer Street London EC2A 4BQ on 21 January 2013	View PDF Registered office address changed from Domain House 5-7 Singer Street London EC2A 4BQ on 21 January 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AP03	Appointment of David Johnson as a secretary on 1 October 2012	View PDF Appointment of David Johnson as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM02	Termination of appointment of Amanda Jane Teggart as a secretary on 1 October 2012	View PDF Termination of appointment of Amanda Jane Teggart as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)

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