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INTECH (CONSTRUCTION PRODUCTS) LIMITED

Company number 03904945

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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)
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
01 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
03 Mar 2015 AA Accounts for a small company made up to 30 June 2014
28 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2,000
13 Mar 2014 AA Accounts for a small company made up to 30 June 2013
07 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2,000
10 Apr 2013 AA Accounts for a small company made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
14 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
22 Jun 2011 SH08 Change of share class name or designation
22 Jun 2011 SH08 Change of share class name or designation
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2011 AP01 Appointment of Mrs Brenda Mary Kearns as a director
09 Jun 2011 AP01 Appointment of Mr Linus Luke Kearns as a director
23 May 2011 CERTNM Company name changed advance construction services LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
  • NM01 ‐ Change of name by resolution
08 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
20 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Shirley Anne Hutchinson on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mr John Kerr Clark on 8 February 2010
08 Feb 2010 CH03 Secretary's details changed for Shirley Anne Hutchinson on 8 February 2010
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
14 Jan 2009 363a Return made up to 12/01/09; full list of members