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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 October 2000 | Outstanding |
N/A |
Rent deposit deed | 29 July 1998 | Outstanding |
N/A |