CompaniesInTheUK

INTEGRAL POWERTRAIN LIMITED

Company number 03685711 ·

Active

98 filings

Date Filing
26 Aug 2026 Registration of charge 036857110004, created on 2026-08-26 · 21 pages View document
9 Jul 2026 Satisfaction of charge 036857110003 in full · 1 page View document
29 Jun 2026 Termination of appointment of Talia Tekeste as a secretary on 2026-06-24 · 1 page View document
29 Jun 2026 Appointment of Mrs Emma Louise Rowson as a secretary on 2026-06-24 · 2 pages View document
10 Jun 2026 Satisfaction of charge 036857110002 in full · 1 page View document
10 Jun 2026 Appointment of Mr Mark Gerrard Wilson as a director on 2026-06-01 · 2 pages View document
23 Dec 2025 Full accounts made up to 2024-12-31 · 35 pages View document
9 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
28 Oct 2025 Termination of appointment of David Luke Barker as a director on 2025-10-23 · 1 page View document
13 Oct 2025 Registration of charge 036857110003, created on 2025-10-03 · 13 pages View document
7 Oct 2025 Termination of appointment of Darren Christopher Cairns as a director on 2025-09-29 · 1 page View document
5 Feb 2025 Confirmation statement made on 2024-12-01 with updates · 5 pages View document
18 Sep 2024 Full accounts made up to 2023-12-31 · 34 pages View document
2 Aug 2024 Termination of appointment of John Forlow Mclean as a director on 2024-07-29 · 1 page View document
2 Aug 2024 Appointment of Talia Tekeste as a secretary on 2024-07-29 · 2 pages View document
2 Aug 2024 Withdrawal of a person with significant control statement on 2024-08-02 · 2 pages View document
2 Aug 2024 Notification of Tirante Bidco Limited as a person with significant control on 2024-07-29 · 2 pages View document
30 Apr 2024 Registration of charge 036857110002, created on 2024-04-18 · 5 pages View document
11 Apr 2024 Termination of appointment of Neil Tyagi as a secretary on 2024-03-15 · 1 page View document
26 Mar 2024 Purchase of own shares. · 4 pages View document
25 Mar 2024 Cancellation of shares. Statement of capital on 2024-03-15 · 6 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
16 Oct 2023 Full accounts made up to 2022-12-31 · 34 pages View document
4 Sep 2023 Registration of charge 036857110001, created on 2023-09-01 · 16 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-01 with updates · 3 pages View document
6 Dec 2022 Full accounts made up to 2021-12-31 · 31 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 35 pages View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES View document
23 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Mar 2019 SECRETARY APPOINTED MR NEIL TYAGI View document
12 Mar 2019 APPOINTMENT TERMINATED, SECRETARY ROGER DUCKWORTH View document
4 Jan 2019 SUB-DIVISION 08/12/18 View document
4 Jan 2019 08/12/18 STATEMENT OF CAPITAL GBP 11160.22 View document
3 Jan 2019 ADOPT ARTICLES 08/12/2018 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
5 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LUKE BARKER / 05/12/2018 View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / ROGER FRANK DUCKWORTH / 22/08/2016 View document
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER CAIRNS / 22/08/2016 View document
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK DUCKWORTH / 22/08/2016 View document
11 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
18 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages View document
9 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LUKE BARKER / 18/12/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER CAIRNS / 18/12/2009 View document
20 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK DUCKWORTH / 18/12/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORLOW MCLEAN / 18/12/2009 View document
14 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
15 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
30 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
8 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
28 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
3 Mar 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
11 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Dec 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
27 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
18 Oct 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 71 TENTER ROAD MOULTON PARK INDUSTRIAL NORTHAMPTON NORTHAMPTONSHIRE NN3 6AX View document
22 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Dec 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
25 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
17 May 1999 DIRECTOR RESIGNED View document
17 May 1999 SECRETARY RESIGNED View document
17 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
15 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1998 DIRECTOR RESIGNED View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document