INTEC PROJECT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Change of details for Dsm Group Ltd as a person with significant control on 2024-11-22 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 13/01/2513 January 2025 | Second filing for the appointment of Mr William Martin Boswell as a director |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 25/07/2425 July 2024 | Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 2024-07-25 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 02/08/232 August 2023 | Director's details changed for Mr William Boswell on 2023-07-01 |
| 20/07/2320 July 2023 | Satisfaction of charge 014380550002 in full |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 06/04/236 April 2023 | Registration of charge 014380550004, created on 2023-03-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/01/2227 January 2022 | Cancellation of shares. Statement of capital on 2021-11-11 |
| 17/01/2217 January 2022 | Termination of appointment of Dean Aston as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Termination of appointment of Dean Aston as a secretary on 2022-01-17 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Purchase of own shares. |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 30/11/2130 November 2021 | Satisfaction of charge 014380550001 in full |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Termination of appointment of Darren Kenneth John Marson as a director on 2021-11-11 |
| 18/11/2118 November 2021 | Change of details for Dsm Group Ltd as a person with significant control on 2021-11-18 |
| 18/11/2118 November 2021 | Registered office address changed from Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL England to Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ on 2021-11-18 |
| 18/11/2118 November 2021 | Director's details changed for Mr William Boswell on 2021-11-18 |
| 18/11/2118 November 2021 | Director's details changed for Mr Benjamin Cufley on 2021-11-18 |
| 12/11/2112 November 2021 | Accounts for a small company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/04/1923 April 2019 | ADOPT ARTICLES 03/10/2018 |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM WOOLASTON ROAD PARK FARM NORTH REDDITCH WORCESTERSHIRE B98 7SG |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR DEAN ASTON |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014380550002 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014380550001 |
| 08/10/188 October 2018 | Appointment of Mr William Boswell as a director on 2018-10-03 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY MILLAR |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MILLAR |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLAR |
| 08/10/188 October 2018 | SECRETARY APPOINTED MR DEAN ASTON |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR WILLIAM BOSWELL |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR BENJAMIN CUFLEY |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR DARREN KENNETH JOHN MARSON |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 24/02/1624 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 18/02/1518 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 18/02/1418 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 25/02/1325 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/03/119 March 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARGARET MILLAR / 01/12/2009 |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 24 DUNLOP ROAD HUNT END INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE. B97 5XP |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 16 DUNLOP ROAD HUNT END REDDITCH WORCESTERSHIRE B97 5XP |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/09/891 September 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/10/8724 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8724 October 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: CHURCHWAY PIECE INKBERROW WORCESTERSHIRE WR7 4HB |
| 02/01/872 January 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/7918 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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