Inteva Products Uk Limited. net worth, address, company information. Free

Company search

Inteva Products Uk Limited (number 07254962) is a private limited company founded on 2010-05-17. The business is situated at 21 Holborn Viaduct, London EC1A 2DY. Changed on 2011-12-21, the previous name this business utilized was Automotive Body Systems Uk Limited. Inteva Products Uk Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Inteva Products Uk Limited
Number	07254962
Date of Incorporation:	17th May 2010
End of financial year:	31 October
Address:	21 Holborn Viaduct, London, EC1A 2DY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Deroy B. (in the company from 01 February 2022), Rupert M. (appointment date: 28 October 2020).

Directors

Filings

Categories:

	Download filing
(AA) Small company accounts made up to Mon, 31st Oct 2022 filed on: 12th, June 2023 \| accounts	Free Download (15 pages)

	Download filing
(AA) Small company accounts made up to Mon, 31st Oct 2022 filed on: 12th, June 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thu, 18th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 18th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Oct 2021 filed on: 20th, May 2022 \| accounts	Free Download (15 pages)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 17th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 5th Jan 2022 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, June 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, June 2021 \| incorporation	Free Download (18 pages)
(AA) Small company accounts made up to Sat, 31st Oct 2020 filed on: 15th, June 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tue, 18th May 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 23rd Oct 2020 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Oct 2019 filed on: 4th, November 2020 \| accounts	Free Download (13 pages)
(AP01) On Wed, 28th Oct 2020 new director was appointed. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 17th Sep 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Oct 2020 new director was appointed. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 17th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Oct 2018 filed on: 5th, August 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Fri, 17th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Oct 2017 filed on: 26th, July 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thu, 17th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 13th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 13th Mar 2018 filed on: 13th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Oct 2016 filed on: 28th, June 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Wed, 17th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2015 filed on: 2nd, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 17th May 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Fri, 31st Oct 2014 filed on: 10th, August 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th May 2015 filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 2nd Jul 2015: 1.00 GBP capital
(CH01) On Sat, 16th May 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Oct 2013 filed on: 11th, August 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th May 2014 filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
(AP04) On Mon, 12th Aug 2013, company appointed a new person to the position of a secretary filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 12th Aug 2013. Old Address: Unit 43 Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UJ filed on: 12th, August 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Oct 2012 filed on: 5th, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th May 2013 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Fri, 19th Apr 2013 filed on: 19th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th May 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 27th Apr 2012 filed on: 27th, April 2012 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Oct 2011 filed on: 29th, March 2012 \| accounts	Free Download (15 pages)
(CERTNM) Company name changed automotive body systems uk LIMITEDcertificate issued on 21/12/11 filed on: 21st, December 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Fri, 2nd Dec 2011 to change company name change of name
(TM01) Director's appointment terminated on Thu, 19th May 2011 filed on: 19th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 19th May 2011 filed on: 19th, May 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 19th May 2011 filed on: 19th, May 2011 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Oct 2011 filed on: 15th, April 2011 \| accounts	Free Download (1 page)
(AP01) On Mon, 17th Jan 2011 new director was appointed. filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 14th Jan 2011 new director was appointed. filed on: 14th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 14th Jan 2011 new director was appointed. filed on: 14th, January 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 23rd Aug 2010. Old Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom filed on: 23rd, August 2010 \| address	Free Download (2 pages)
(AP01) On Fri, 6th Aug 2010 new director was appointed. filed on: 6th, August 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 6th Aug 2010 new director was appointed. filed on: 6th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 6th Aug 2010 filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 6th Aug 2010 filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AP03) On Fri, 6th Aug 2010, company appointed a new person to the position of a secretary filed on: 6th, August 2010 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 30th Sep 2011 filed on: 6th, August 2010 \| accounts	Free Download (3 pages)
(AP01) On Fri, 6th Aug 2010 new director was appointed. filed on: 6th, August 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed shoo 503 LIMITEDcertificate issued on 03/08/10 filed on: 3rd, August 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, August 2010 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, May 2010 \| incorporation	Free Download (35 pages)

Companies nearby
General Dynamics European Finance Limited [0.00 mile]
General Dynamics Mission Systems International Limited [0.00 mile]
Sap No. 2 Limited [0.00 mile]
Clearstone Holdings (international) Ltd [0.00 mile]


Thornfield Properties Bury (lease) Limited [0.00 mile]
Convergint Technologies Uk Holdings, Limited [0.00 mile]
Isf Nominee Limited [0.00 mile]
Hogan Lovells Global Services Limited [0.00 mile]