WOOD GROUP INTETECH CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 23/12/2014 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LIANE MARGARET SMITH / 20/07/2014 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | COMPANY NAME CHANGED INTETECH CONSULTANCY LTD. CERTIFICATE ISSUED ON 04/07/13 |
| 04/07/134 July 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 02/07/132 July 2013 | ADOPT ARTICLES 21/05/2013 |
| 27/06/1327 June 2013 | CHANGE OF NAME 21/05/2013 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN WAYMAN |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SMITH |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR BRUCE MIDDLETON |
| 07/06/137 June 2013 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR MARK LINTON |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM SALMON COURT ROWTON LANE ROWTON CHESHIRE CH3 6AT |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LIANE MARGARET SMITH / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: GISTERED OFFICE CHANGED ON 14/05/2009 FROM 37 MOUNTWAY WAVERTON CHESTER CH3 7QF |
| 30/10/0830 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY LIANE SMITH |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 DWF SOLICITORS 5 CASTLE STREET LIVERPOOL L2 4XE |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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