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Wood Group Intetech Ltd

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Reports

Full Company Report  WOOD GROUP INTETECH LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

INTETECH LIMITED

Details

Company type Private Limited Company
Company Number 02575585
Record last updated Friday, October 21, 2022 12:44:58 AM UTC
Postal Code TW18 1DT

Charts

Visits

Wood Group Intetech Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-72022-122024-102024-112024-122025-32025-42025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 20, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 20, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Resignation of one Director (a man) 2575... Resignation of one Director (a man) 2575...
Registry Mar 18, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 18, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2014 Annual return Annual return
Registry Jun 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jun 19, 2013 Change of name certificate Change of name certificate
Registry Jun 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 19, 2013 Company name change Company name change
Registry Jun 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 12, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 10, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 4, 2013 Change of registered office address Change of registered office address
Registry Jun 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2013 Appointment of a man as Director 2575... Appointment of a man as Director 2575...
Registry Jun 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Four appointments: 4 men Four appointments: 4 men
Registry May 21, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Annual return Annual return
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Annual return Annual return
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Registry May 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 14, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Registry Mar 3, 2008 Register of members Register of members
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Registry Sep 26, 2006 Resignation of a director Resignation of a director
Registry Aug 18, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Annual return Annual return
Registry Jan 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 11, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 11, 2006 Varying share rights and names Varying share rights and names
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Oct 13, 2005 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Financials May 16, 2005 Annual accounts Annual accounts
Registry Apr 11, 2005 Annual return Annual return
Financials May 14, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Annual return Annual return
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Annual return Annual return
Financials Jun 29, 2002 Annual accounts Annual accounts
Registry Mar 1, 2002 Annual return Annual return
Financials May 18, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Annual return Annual return
Financials Apr 19, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Annual return Annual return
Financials Apr 26, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Annual return Annual return
Financials Apr 6, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Annual return Annual return
Financials Apr 25, 1997 Annual accounts Annual accounts
Registry Mar 24, 1997 Annual return Annual return
Financials Nov 12, 1996 Annual accounts Annual accounts
Registry Feb 22, 1996 Annual return Annual return
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Annual return Annual return
Financials May 23, 1994 Annual accounts Annual accounts
Registry Jan 31, 1994 Annual return Annual return
Financials Jun 21, 1993 Annual accounts Annual accounts
Registry Jan 14, 1993 Annual return Annual return
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Feb 11, 1992 Annual return Annual return
Registry Feb 13, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 13, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Jan 31, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 21, 1991 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 21, 1991 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
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