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INTACT LIMITED

Company number 03127449

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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)
10 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
23 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
03 Aug 2016	AP01	Appointment of Mr Stephen Richard Winters as a director on 6 July 2016	View PDF Appointment of Mr Stephen Richard Winters as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	View PDF Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 167,092,518	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 167,092,518 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 218,944,525	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 218,944,525 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
19 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 167,092,518	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 167,092,518 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 6 November 2014	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 6 November 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
06 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 167,092,518	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 167,092,518 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	View PDF Appointment of Charles Ward Van Der Welle as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM01	Termination of appointment of Paul Delaney as a director	View PDF Termination of appointment of Paul Delaney as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
12 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
16 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
30 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
11 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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