INTEGRYS (SOLUTIONS) LIMITED

Company number SC224829

Date	Type	Description	View / Download
01 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 6	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
22 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 6	(3 pages)
25 Jul 2014	SH02	Sub-division of shares on 17 July 2014	(5 pages)
25 Jul 2014	MA	Memorandum and Articles of Association	(46 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(15 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	(3 pages)
05 Mar 2013	TM01	Termination of appointment of Andrew Mcallister as a director	(1 page)
20 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
13 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
13 Sep 2011	CH01	Director's details changed for Managing Director Craig Davidson on 28 July 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Andrew Leitch Mcallister on 28 July 2011	(2 pages)
13 Sep 2011	TM02	Termination of appointment of Andrew Mcallister as a secretary	(1 page)
13 Sep 2011	AD01	Registered office address changed from , Maxim One 2 Parklands Way, Maxim Business Park, Motherwell, ML1 4WR, United Kingdom on 13 September 2011	(1 page)
31 Aug 2011	TM01	Termination of appointment of Alan Cunningham as a director	(1 page)
31 Aug 2011	AD01	Registered office address changed from , 249 West George Street, Glasgow, Strathclyde, G2 4RB on 31 August 2011	(1 page)
17 Aug 2011	AP01	Appointment of Mr Alexander Mcdonald Higney as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Managing Director Craig Davidson as a director	(2 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 6.00	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)