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INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED

Company number 07032971

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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)
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 250,000
13 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
29 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 250,000
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 250,000
16 Aug 2013 CC04 Statement of company's objects
16 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revised objects of the company 14/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
12 Dec 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
04 Feb 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 April 2010
28 Oct 2009 AP01 Appointment of Ewan Maclean Cresswell as a director
23 Oct 2009 TM01 Termination of appointment of Andrew Davis as a director
29 Sep 2009 NEWINC Incorporation