About

Registered Number: 03206664
Date of Incorporation: 03/06/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

 

Established in 1996, Integral Development Corporation (Europe) Ltd have registered office in Egham in Surrey, it's status is listed as "Active". This organisation has 12 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNEILL, Henry 29 November 2012 - 1
SANDHU, Harpal 03 June 1996 - 1
COE, Timothy Walter Roche 27 March 2007 29 November 2012 1
DISIBIO, Curt 15 May 2006 01 February 2007 1
ENRIGHT, Russell Charles 31 December 2014 30 June 2015 1
FELT, Bruce Charles 01 October 2003 15 May 2006 1
HYMAN, Kenneth 01 August 2000 11 December 2000 1
MAHOTA, Tim 01 August 2000 11 December 2000 1
MAHOTA, Timothy 06 July 2006 01 February 2007 1
PATEL, Rajendra Jagivandas 03 June 1996 01 October 2003 1
Secretary Name Appointed Resigned Total Appointments
YAU, Albert 01 April 2010 - 1
GUENTHER, Morgan 03 June 1996 11 December 2000 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
CH01 - Change of particulars for director 14 July 2020
CH03 - Change of particulars for secretary 14 July 2020
CH01 - Change of particulars for director 14 July 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 04 July 2017
PSC08 - N/A 04 July 2017
CH03 - Change of particulars for secretary 30 June 2017
CH01 - Change of particulars for director 23 June 2017
CH01 - Change of particulars for director 23 June 2017
AA - Annual Accounts 13 April 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 28 April 2016
AP01 - Appointment of director 02 November 2015
TM01 - Termination of appointment of director 14 August 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 21 May 2015
TM01 - Termination of appointment of director 09 March 2015
AP01 - Appointment of director 09 March 2015
AR01 - Annual Return 19 June 2014
CH01 - Change of particulars for director 19 June 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 27 June 2013
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 24 April 2013
AP01 - Appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 23 September 2010
AP03 - Appointment of secretary 13 September 2010
TM02 - Termination of appointment of secretary 10 September 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
287 - Change in situation or address of Registered Office 17 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
363a - Annual Return 07 June 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
AA - Annual Accounts 02 January 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
363a - Annual Return 14 June 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 22 September 2005
363a - Annual Return 14 June 2004
AA - Annual Accounts 08 April 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
363a - Annual Return 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
AA - Annual Accounts 01 June 2003
363a - Annual Return 18 June 2002
288c - Notice of change of directors or secretaries or in their particulars 18 June 2002
288c - Notice of change of directors or secretaries or in their particulars 18 June 2002
AA - Annual Accounts 14 June 2002
AA - Annual Accounts 03 August 2001
288c - Notice of change of directors or secretaries or in their particulars 02 July 2001
363a - Annual Return 25 June 2001
288c - Notice of change of directors or secretaries or in their particulars 14 February 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288c - Notice of change of directors or secretaries or in their particulars 21 December 2000
395 - Particulars of a mortgage or charge 28 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
AA - Annual Accounts 10 October 2000
363a - Annual Return 15 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
288c - Notice of change of directors or secretaries or in their particulars 19 August 1999
363a - Annual Return 19 August 1999
353 - Register of members 17 August 1999
AA - Annual Accounts 16 July 1999
AA - Annual Accounts 23 October 1998
287 - Change in situation or address of Registered Office 29 September 1998
395 - Particulars of a mortgage or charge 17 August 1998
363a - Annual Return 24 June 1998
AA - Annual Accounts 01 February 1998
288c - Notice of change of directors or secretaries or in their particulars 20 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1997
363a - Annual Return 08 June 1997
287 - Change in situation or address of Registered Office 07 January 1997
225 - Change of Accounting Reference Date 16 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
287 - Change in situation or address of Registered Office 07 August 1996
NEWINC - New incorporation documents 03 June 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 October 2000 Outstanding

N/A

Rent deposit deed 29 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.