INTEC (U.K.) LIMITED

Company Documents

Date	Description
25/02/2225 February 2022	Resolutions View Document
25/02/2225 February 2022	Resolutions View Document
25/02/2225 February 2022	View Document
25/02/2225 February 2022	View Document
25/02/2225 February 2022	Statement of capital on 2022-02-25 View Document
25/02/2225 February 2022	Resolutions View Document
05/11/215 November 2021	Confirmation statement made on 2021-10-25 with no updates View Document
21/06/2121 June 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/08/2026 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
16/12/1916 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View Document
07/10/197 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 017150340011 View Document
31/07/1931 July 2019	ADOPT ARTICLES 19/07/2019 View Document
31/07/1931 July 2019	STATEMENT OF COMPANY'S OBJECTS View Document
17/07/1917 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/05/198 May 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View Document
06/12/186 December 2018	APPOINTMENT TERMINATED, SECRETARY JOHN HEPWORTH View Document
06/12/186 December 2018	APPOINTMENT TERMINATED, DIRECTOR PEDRO AGUILO BARCELO View Document
06/12/186 December 2018	SECRETARY APPOINTED MR BENJAMIN MARK HUMPAGE View Document
06/12/186 December 2018	CESSATION OF VELOSI EUROPE LIMITED AS A PSC View Document
06/12/186 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N.R.L. LIMITED View Document
06/12/186 December 2018	REGISTERED OFFICE CHANGED ON 06/12/2018 FROM BRUNEL HOUSE 9 PENROD WAY HEYSHAM LANCASHIRE LA3 2UZ View Document
06/12/186 December 2018	CORPORATE DIRECTOR APPOINTED N.R.L. GROUP LIMITED View Document
06/12/186 December 2018	DIRECTOR APPOINTED MR BENJAMIN MARK HUMPAGE View Document
06/12/186 December 2018	DIRECTOR APPOINTED MR DAVID BENJAMIN REDMAYNE View Document
06/12/186 December 2018	APPOINTMENT TERMINATED, DIRECTOR RAMON FERNANDEZ View Document
06/12/186 December 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN HEPWORTH View Document
22/10/1822 October 2018	CESSATION OF JOHN PETER HEPWORTH AS A PSC View Document
16/08/1816 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View Document
12/03/1812 March 2018	ADOPT ARTICLES 02/03/2018 View Document
21/11/1721 November 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/05/172 May 2017	RETURN OF PURCHASE OF OWN SHARES View Document
02/05/172 May 2017	RETURN OF PURCHASE OF OWN SHARES View Document
02/05/172 May 2017	18/04/17 STATEMENT OF CAPITAL GBP 12000 View Document
02/05/172 May 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View Document
30/12/1630 December 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/05/169 May 2016	Annual return made up to 8 April 2016 with full list of shareholders View Document
21/08/1521 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/08/1511 August 2015	DIRECTOR APPOINTED MR PEDRO JUAN AGUILO BARCELO View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH VINCENT View Document
17/04/1517 April 2015	Annual return made up to 8 April 2015 with full list of shareholders View Document
21/11/1421 November 2014	AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/11/145 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/11/143 November 2014	DIRECTOR APPOINTED MR RAMON FERNANDEZ View Document
16/10/1416 October 2014	APPOINTMENT TERMINATED, DIRECTOR NABIL ABD JALIL View Document
18/08/1418 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
22/08/1322 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
26/07/1326 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/11/126 November 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
06/11/126 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS VINCENT / 02/08/2012 View Document
05/11/125 November 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/11/125 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HEPWORTH / 02/08/2012 View Document
05/11/125 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / NABIL ABD JALIL / 02/08/2012 View Document
01/08/121 August 2012	ADOPT ARTICLES 24/07/2012 View Document
14/03/1214 March 2012	SECTION 519 View Document
19/08/1119 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
16/05/1116 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
16/05/1116 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
16/05/1116 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
16/05/1116 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
16/05/1116 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
16/05/1116 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
16/05/1116 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
13/04/1113 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/12/102 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
07/09/107 September 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
28/04/1028 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/10/0927 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/09/0917 September 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document
10/09/0910 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / NABIL ABD JALIL / 01/08/2009 View Document
30/09/0830 September 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
17/07/0817 July 2008	DIRECTOR APPOINTED NABIL ABD JALIL View Document
17/07/0817 July 2008	DIRECTOR APPOINTED JOSEPH THOMAS VINCENT View Document
02/06/082 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/04/0822 April 2008	APPOINTMENT TERMINATED DIRECTOR MARGARET KEOGH View Document
22/04/0822 April 2008	APPOINTMENT TERMINATED DIRECTOR LYNN HEPWORTH View Document
22/04/0822 April 2008	APPOINTMENT TERMINATED DIRECTOR MARK HEPWORTH View Document
15/01/0815 January 2008	REGISTERED OFFICE CHANGED ON 15/01/08 FROM: YORK HOUSE 76-78 LANCASTER ROAD MORECAMBE LANCASHIRE LA4 5QN View Document
15/01/0815 January 2008	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View Document

10/12/0710 December 2007	DIRECTOR RESIGNED View Document
29/10/0729 October 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View Document
04/09/074 September 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
04/07/074 July 2007	DIRECTOR RESIGNED View Document
12/06/0712 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
30/05/0730 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/071 May 2007	NEW DIRECTOR APPOINTED View Document
05/03/075 March 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View Document
30/08/0630 August 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
27/02/0627 February 2006	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
07/09/057 September 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
16/02/0516 February 2005	NEW DIRECTOR APPOINTED View Document
20/10/0420 October 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View Document
03/09/043 September 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
24/12/0324 December 2003	NEW DIRECTOR APPOINTED View Document
13/11/0313 November 2003	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
27/08/0327 August 2003	RETURN MADE UP TO 02/08/03; CHANGE OF MEMBERS View Document
10/05/0310 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/05/0310 May 2003	£ NC 30002/30017 02/05/03 View Document
02/04/032 April 2003	£ IC 22002/12002 07/03/03 £ SR 10000@1=10000 View Document
23/08/0223 August 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
17/08/0217 August 2002	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
08/08/018 August 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View Document
08/07/018 July 2001	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
15/03/0115 March 2001	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 View Document
07/12/007 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/009 August 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View Document
23/06/0023 June 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
09/05/009 May 2000	ADOPTARTICLES03/04/00 View Document
09/05/009 May 2000	VARYING SHARE RIGHTS AND NAMES 03/04/00 View Document
09/05/009 May 2000	NC INC ALREADY ADJUSTED 03/04/00 View Document
09/05/009 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/11/9930 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/9930 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/9916 August 1999	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS View Document
11/08/9911 August 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
23/09/9823 September 1998	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View Document
11/08/9811 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
10/11/9710 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/08/9714 August 1997	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS View Document
11/08/9711 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/965 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/9627 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
09/08/969 August 1996	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View Document
05/07/965 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/968 May 1996	REGISTERED OFFICE CHANGED ON 08/05/96 FROM: RHODES HOUSE 114 ST LEONARDGATE LANCASTER LA1 1NN LANCASHIRE LA1 1NN View Document
03/05/963 May 1996	COMPANY NAME CHANGED INDEPENDENT TESTING CO. (UK) LIM ITED CERTIFICATE ISSUED ON 07/05/96 View Document
26/10/9526 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
28/09/9528 September 1995	ADOPT MEM AND ARTS 14/08/95 View Document
28/09/9528 September 1995	NC INC ALREADY ADJUSTED 14/08/95 View Document
28/09/9528 September 1995	NC INC ALREADY ADJUSTED 14/08/95 View Document
27/09/9527 September 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/09/9526 September 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/88 View Document
26/09/9526 September 1995	VARYING SHARE RIGHTS AND NAMES 05/11/88 View Document
09/08/959 August 1995	RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View Document
26/01/9526 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
10/10/9410 October 1994	RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS View Document
09/11/939 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
09/09/939 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
08/09/938 September 1993	DIRECTOR RESIGNED View Document
08/09/938 September 1993	RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS View Document
12/10/9212 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
12/10/9212 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9212 October 1992	RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS View Document
03/01/923 January 1992	RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS View Document
17/10/9117 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
30/04/9130 April 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View Document
03/08/903 August 1990	RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS View Document
03/08/903 August 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
09/01/909 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
07/11/897 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
07/11/897 November 1989	RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS View Document
13/01/8913 January 1989	RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS View Document
21/12/8821 December 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
21/12/8821 December 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
30/08/8830 August 1988	WD 27/07/88 AD 29/03/88--------- £ SI 9000@1=9000 £ IC 3000/12000 View Document
05/10/875 October 1987	NEW DIRECTOR APPOINTED View Document
29/06/8729 June 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
29/06/8729 June 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS View Document
29/06/8729 June 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
07/11/867 November 1986	RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS View Document
07/11/867 November 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View Document
11/06/8611 June 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
14/04/8314 April 1983	CERTIFICATE OF INCORPORATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

INTEC (U.K.) LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company