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INTEGRAL GEOTECHNIQUE (WALES) LIMITED

Company number 02110934

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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)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Apr 2018 PSC02 Notification of Integral Geotechnique (Holdings) Limited as a person with significant control on 5 October 2017
11 Apr 2018 PSC07 Cessation of Huw Pritchard as a person with significant control on 5 October 2017
11 Apr 2018 PSC07 Cessation of Malcolm John Earl as a person with significant control on 5 October 2017
11 Apr 2018 PSC07 Cessation of Peter Gregory Bateman as a person with significant control on 5 October 2017
09 Oct 2017 TM01 Termination of appointment of Peter Gregory Bateman as a director on 5 October 2017
09 Oct 2017 TM01 Termination of appointment of Malcolm John Earl as a director on 5 October 2017
09 Oct 2017 AP01 Appointment of Mr Robert John Bathurst as a director on 5 October 2017
22 Aug 2017 MR04 Satisfaction of charge 3 in full
22 Aug 2017 MR04 Satisfaction of charge 1 in full
22 Aug 2017 MR04 Satisfaction of charge 2 in full
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates