CompaniesInTheUK

INTERGEO ENGINEERING UK LIMITED

Company number 07689847 ·

Dissolved

19 filings

Date Filing
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR EDUARDO HERNANDEZ View document
25 Feb 2014 DIRECTOR APPOINTED COUNTRY MANAGER EDUARDO HERNANDEZ View document
25 Feb 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM · C/O RONALDSONS LLP · 55 GOWER STREET · GOWER STREET · LONDON · WC1E 6HQ View document
30 Dec 2013 Annual return made up to 30 December 2013 with full list of shareholders View document
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VICENTE MONSERRTA MESANZA / 02/09/2013 View document
3 Sep 2013 DIRECTOR APPOINTED MR VICENTE MONSERRTA MESANZA View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ABEL HERRERA View document
3 Sep 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 July 2012 · 3 pages View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM · 11 OLD JEWRY · 7TH FLOOR · LONDON · EC2R 8DU · UNITED KINGDOM View document
5 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ABEL RUIZ DE ARCAUTE HERRERA / 05/06/2013 View document
8 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ABEL RUIZ DE ARCAUTE HERRERA / 29/03/2013 View document
22 Apr 2013 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED View document
22 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
31 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DOUWE TERPSTRA View document
30 Jul 2012 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE View document
1 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document