INTERGRAPH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 09/10/239 October 2023 | Termination of appointment of Kevin John Holmes as a director on 2023-10-03 |
| 08/09/238 September 2023 | Director's details changed for Mr. Randeep Singh Kamboj on 2023-07-23 |
| 08/09/238 September 2023 | Director's details changed for Mr. Randeep Singh Kamboj on 2023-07-23 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Termination of appointment of Jo-Anne Dodd as a secretary on 2021-12-03 |
| 19/11/2119 November 2021 | Appointment of Ms Jo-Anne Dodd as a secretary on 2021-11-15 |
| 19/11/2119 November 2021 | Termination of appointment of Hayla-Charlotte Blacknell as a secretary on 2021-11-15 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 11/12/1411 December 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MS FLEUR POLLY MARY ROSE ELDRIDGE |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROY PARKINSON |
| 21/10/1321 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARZ |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY PARKINSON |
| 23/10/1223 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHRISTOPHER COOKE / 01/01/2012 |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR ALUN MALCOLM PEARSEY |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PAPWORTH |
| 24/11/1024 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR MICHAEL SCOTT MOORE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLALUCA |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR DEAN CHRISTOPHER COOKE |
| 22/10/0922 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BRIAN PARKINSON / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARK PAPWORTH / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID MARZ / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HOLMES / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLALUCA / 09/10/2009 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0724 January 2007 | NC INC ALREADY ADJUSTED 01/05/06 |
| 24/01/0724 January 2007 | NC INC ALREADY ADJUSTED 01/05/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/01/012 January 2001 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/03/0020 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/07/986 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/11/949 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/08/949 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | ADOPT MEM AND ARTS 30/01/92 |
| 23/01/9223 January 1992 | SHARES AGREEMENT OTC |
| 09/01/929 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9116 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/91 |
| 16/12/9116 December 1991 | NC INC ALREADY ADJUSTED 29/11/91 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/11/8828 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED INTERGRAPH (GREAT BRITAIN) LIMIT ED CERTIFICATE ISSUED ON 26/01/88 |
| 25/01/8825 January 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 25/01/88 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/06/862 June 1986 | REGISTERED OFFICE CHANGED ON 02/06/86 FROM: G OFFICE CHANGED 02/06/86 ALBION HOUSE OXFORD STREET NEWBURY BERKS RG13 1JG |
| 30/10/7930 October 1979 | CERTIFICATE OF INCORPORATION |
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