INTECSEA (UK) LIMITED filing history - Find and update company information

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INTECSEA (UK) LIMITED

Company number 02667945

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
09 Jun 2023	AP03	Appointment of Miss Latoya Scott as a secretary on 6 June 2023	View PDF Appointment of Miss Latoya Scott as a secretary on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM02	Termination of appointment of Victor Jibuike as a secretary on 6 June 2023	View PDF Termination of appointment of Victor Jibuike as a secretary on 6 June 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
22 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
08 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
17 Dec 2020	AD01	Registered office address changed from Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP to 27 Great West Road Brentford TW8 9BW on 17 December 2020	View PDF Registered office address changed from Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP to 27 Great West Road Brentford TW8 9BW on 17 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Rowan Charles Lawson as a director on 8 December 2020	View PDF Termination of appointment of Rowan Charles Lawson as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Ms Patricia Murray as a director on 8 December 2020	View PDF Appointment of Ms Patricia Murray as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AP01	Appointment of Mr Steven Whittall as a director on 11 March 2020	View PDF Appointment of Mr Steven Whittall as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Alan Stewart Gordon as a director on 3 March 2020	View PDF Termination of appointment of Alan Stewart Gordon as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
01 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	TM01	Termination of appointment of David William Baker as a director on 14 February 2019	View PDF Termination of appointment of David William Baker as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AP01	Appointment of Ping Liu as a director on 17 April 2019	View PDF Appointment of Ping Liu as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	TM01	Termination of appointment of Richard Edward Luff as a director on 16 April 2018	View PDF Termination of appointment of Richard Edward Luff as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
05 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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