Integral Geotechnique (Wales) Ltd was registered on 16 March 1987, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Integral Geotechnique (Wales) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATHURST, Robert John | 05 October 2017 | - | 1 |
| PRITCHARD, Huw | 24 July 2006 | - | 1 |
| BATEMAN, Peter Gregory | 24 July 2006 | 05 October 2017 | 1 |
| EARL, Malcolm John | 24 July 2006 | 05 October 2017 | 1 |
| ZARIFIAN, Angela | N/A | 24 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 13 April 2018 | |
| PSC02 - N/A | 11 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| AP01 - Appointment of director | 09 October 2017 | |
| MR04 - N/A | 22 August 2017 | |
| MR04 - N/A | 22 August 2017 | |
| MR04 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| CH03 - Change of particulars for secretary | 13 June 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| 395 - Particulars of a mortgage or charge | 19 September 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| 395 - Particulars of a mortgage or charge | 01 August 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 395 - Particulars of a mortgage or charge | 27 July 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 05 October 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 23 March 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 16 May 1999 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 17 July 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 27 September 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| 287 - Change in situation or address of Registered Office | 04 January 1995 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 15 April 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363s - Annual Return | 27 April 1992 | |
| AA - Annual Accounts | 24 September 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 07 December 1989 | |
| 287 - Change in situation or address of Registered Office | 06 October 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1989 | |
| 288 - N/A | 17 January 1989 | |
| MEM/ARTS - N/A | 15 September 1987 | |
| RESOLUTIONS - N/A | 11 August 1987 | |
| CERTNM - Change of name certificate | 04 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 June 1987 | |
| 287 - Change in situation or address of Registered Office | 25 June 1987 | |
| 288 - N/A | 25 June 1987 | |
| 288 - N/A | 25 June 1987 | |
| CERTINC - N/A | 16 March 1987 | |
| MISC - Miscellaneous document | 16 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 09 September 2009 | Outstanding |
N/A |
| Debenture | 24 July 2006 | Fully Satisfied |
N/A |
| Debenture | 24 July 2006 | Fully Satisfied |
N/A |
| Debenture | 24 July 2006 | Fully Satisfied |
N/A |
