INTEGRUM POWER ENGINEERING LTD
Company number 10956687 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Full accounts made up to 2025-04-30 · 28 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 27 Sep 2025 | Director's details changed for Mr David Matthew Snowball on 2025-09-26 · 2 pages | View document |
| 25 Feb 2025 | Registration of charge 109566870002, created on 2025-02-20 · 52 pages | View document |
| 5 Feb 2025 | Appointment of Mr Andrew Neil O'hara as a director on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Full accounts made up to 2024-04-30 · 27 pages | View document |
| 21 Jan 2025 | Termination of appointment of Vincent Stephen Bowler as a director on 2024-11-01 · 1 page | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 12 Nov 2024 | Satisfaction of charge 109566870001 in full · 1 page | View document |
| 2 May 2024 | Previous accounting period shortened from 2024-06-07 to 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-06-07 · 9 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 5 pages | View document |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 6 Jul 2023 | Appointment of Mr David Matthew Snowball as a director on 2023-07-04 · 2 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions · 3 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions · 1 page | View document |
| 30 Jun 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 23 Jun 2023 | Previous accounting period shortened from 2023-09-30 to 2023-06-07 · 1 page | View document |
| 21 Jun 2023 | Cessation of Ben Anderson as a person with significant control on 2023-06-08 · 1 page | View document |
| 21 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jun 2023 | Cessation of Alexander Geary as a person with significant control on 2023-06-08 · 1 page | View document |
| 20 Jun 2023 | Appointment of Michael Cornwell as a secretary on 2023-06-08 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Mr Michael Blake Hughes as a director on 2023-06-08 · 2 pages | View document |
| 20 Jun 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 20 Jun 2023 | Registered office address changed from Kingsgate Wellington Road North Stockport SK4 1LW England to Artemis House 6-8 Greek Street Stockport SK3 8AB on 2023-06-20 · 1 page | View document |
| 20 Jun 2023 | Notification of Ocu Services Limited as a person with significant control on 2023-06-08 · 2 pages | View document |
| 20 Jun 2023 | Termination of appointment of Lee Dickson as a director on 2023-06-08 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Ross Stephen O'brien as a director on 2023-06-08 · 1 page | View document |
| 20 Jun 2023 | Cessation of Philip Price as a person with significant control on 2023-06-08 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Philip Price as a director on 2023-06-08 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Ben Thomas Anderson as a director on 2023-06-08 · 1 page | View document |
| 20 Jun 2023 | Appointment of Vincent Stephen Bowler as a director on 2023-06-08 · 2 pages | View document |
| 7 Jun 2023 | Annual accounts for the year ending 7 June 2023 | View accounts |
| 17 Mar 2023 | Director's details changed for Mr Alexander James Etheridge Geary on 2023-03-04 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Alexander James Etheridge Geary on 2022-06-29 · 2 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 29 Dec 2022 | Registered office address changed from Derwent House Rtc Business Park London Road Derby DE24 8UP England to Kingsgate Wellington Road North Stockport SK4 1LW on 2022-12-29 · 1 page | View document |
| 23 Dec 2022 | Director's details changed for Mr Ben Anderson on 2022-12-19 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mr Alexander Geary on 2022-06-29 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mr Philip Price on 2021-06-30 · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 10 Oct 2022 | Change of details for Mr Philip Price as a person with significant control on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Change of details for Mr Alexander Geary as a person with significant control on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Change of details for Mr Ben Anderson as a person with significant control on 2022-10-10 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr Lee Dickson as a director on 2022-10-04 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr Ross Stephen O'brien as a director on 2022-10-04 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jan 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 6 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GEARY / 06/01/2020 | View document |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2020 | ADOPT ARTICLES 13/05/2020 | View document |
| 4 Jun 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 8 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 8 Jan 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 4 Feb 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP PRICE / 09/03/2018 | View document |
| 27 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 6.00 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GEARY / 09/03/2018 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR BEN ANDERSON / 09/03/2018 | View document |
| 26 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 82 MAIN ROAD LONG BENNINGTON NEWARK NG23 5DJ UNITED KINGDOM | View document |
| 11 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |