INTEC POWER SYSTEMS LIMITED
Warning: The most recent accounts from 31 May 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LING |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
19/09/1419 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
20/09/1320 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 22 EMPRESS AVENUE FARNBOROUGH HAMPSHIRE GU14 8LX UNITED KINGDOM |
07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 97 CHESTERTON ROAD CAMBRIDGE CB4 3AP UNITED KINGDOM |
07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LORNE WILLIAMSON |
07/09/127 September 2012 | DIRECTOR APPOINTED DR MARC ANTONY ZANCHETTA |
07/09/127 September 2012 | DIRECTOR APPOINTED DR MARK KEVIN GARDNER |
07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VIJAY BOURI |
07/09/127 September 2012 | CURREXT FROM 31/12/2012 TO 31/05/2013 |
03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/09/123 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/09/1113 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE |
28/03/1128 March 2011 | DIRECTOR APPOINTED MR PHILIP HENRY LING |
28/03/1128 March 2011 | DIRECTOR APPOINTED MR LORNE GUTHRIE BRUCE WILLIAMSON |
28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 35 DERBY ROAD LONG EATON NOTTINGHAM NG10 1LU |
28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSETT |
28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID NEGUS |
04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THOMPSETT / 24/08/2010 |
24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER NEGUS / 24/08/2010 |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY ANAND BOURI / 24/08/2010 |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PRICE / 24/08/2010 |
24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
26/08/0826 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
29/05/0729 May 2007 | SECRETARY RESIGNED |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
14/09/0614 September 2006 | DIRECTOR RESIGNED |
14/09/0614 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/07/0627 July 2006 | DIRECTOR RESIGNED |
16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
20/10/0520 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
04/01/054 January 2005 | DIRECTOR RESIGNED |
19/04/0419 April 2004 | DIRECTOR RESIGNED |
19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
08/04/048 April 2004 | DIRECTOR RESIGNED |
28/11/0328 November 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
21/11/0321 November 2003 | AMENDING PREVIOUS 88(2) 10/04/03 |
20/11/0320 November 2003 | SECRETARY RESIGNED |
20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
15/05/0315 May 2003 | SECRETARY RESIGNED |
15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
20/11/0220 November 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
29/11/0129 November 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
15/01/0115 January 2001 | SECRETARY RESIGNED |
15/01/0115 January 2001 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
15/12/0015 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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