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INTEGRAL ENGINEERING DESIGN LTD - 84 Walcot Street, Bath, BA1 5BD, England, United Kingdom
Company Information
- Company registration number
- 03818280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 84 Walcot Street
- Bath
- BA1 5BD
- England 84 Walcot Street, Bath, BA1 5BD, England UK
Management
- Managing Directors
- COOKE, Margaret Elizabeth
- STRATTON, Grant Eric
- THOMAS, Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-02
- Age Of Company 1999-08-02 24 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- -
- Ms Margaret Elizabeth Cooke
- -
- Pilotis Limited
- Miss Claire Thomas
- Mr Grant Eric Stratton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTEGRAL STRUCTURAL DESIGN LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-06-15
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
✓
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INTEGRAL ENGINEERING DESIGN LTD Company Description
- INTEGRAL ENGINEERING DESIGN LTD is a ltd registered in United Kingdom with the Company reg no 03818280. Its current trading status is "live". It was registered 1999-08-02. It was previously called INTEGRAL STRUCTURAL DESIGN LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-15.It can be contacted at 84 Walcot Street .
Get INTEGRAL ENGINEERING DESIGN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integral Engineering Design Ltd - 84 Walcot Street, Bath, BA1 5BD, England, United Kingdom
- 1999-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03818280#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03818280#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03818280#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-09-13) - PSC01
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resolution (2021-08-18) - RESOLUTIONS
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capital-cancellation-shares (2021-08-16) - SH06
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
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cessation-of-a-person-with-significant-control (2021-09-13) - PSC07
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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confirmation-statement-with-updates (2020-09-09) - CS01
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change-to-a-person-with-significant-control (2020-03-06) - PSC04
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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notification-of-a-person-with-significant-control (2019-04-30) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-30) - PSC07
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capital-name-of-class-of-shares (2019-05-13) - SH08
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resolution (2019-05-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-06-18) - CH01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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notification-of-a-person-with-significant-control (2019-09-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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change-to-a-person-with-significant-control (2019-06-18) - PSC05
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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termination-secretary-company-with-name (2013-09-09) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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capital-name-of-class-of-shares (2010-04-15) - SH08
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resolution (2010-04-13) - RESOLUTIONS
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resolution (2010-01-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-01-05) - AA
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capital-name-of-class-of-shares (2010-01-05) - SH08
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keyboard_arrow_right 2009
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change-of-name-notice (2009-12-09) - CONNOT
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certificate-change-of-name-company (2009-12-09) - CERTNM
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legacy (2009-07-24) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-02) - AA
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legacy (2008-07-02) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-19) - AA
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legacy (2007-06-18) - 363a
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legacy (2007-06-18) - 353
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legacy (2007-06-18) - 190
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legacy (2007-06-18) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-06) - AA
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legacy (2006-07-05) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 288a
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legacy (2005-04-13) - 288b
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certificate-change-of-name-company (2005-04-26) - CERTNM
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legacy (2005-04-27) - 88(2)R
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statement-of-affairs (2005-04-27) - SA
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legacy (2005-06-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-25) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-22) - AA
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legacy (2004-11-04) - 287
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legacy (2004-07-06) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-12) - AA
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legacy (2003-07-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-16) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-08-08) - 363s
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legacy (2000-05-12) - 225
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keyboard_arrow_right 1999
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legacy (1999-08-03) - 288b
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incorporation-company (1999-08-02) - NEWINC
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resolution (1999-08-06) - RESOLUTIONS
