INTEGREON MANAGED SOLUTIONS LIMITED
ActiveCompany no. 05510334 · Private limited company · Incorporated 15 Jul 2005
Company no. 05510334 · Private limited company · Incorporated 15 Jul 2005
Original documents filed with Companies House · 154 filings
7 Dec 2016
Officers
Appointment of Rishiprabh Jha as a secretary on 1 Dec 2016
PDF · 2 pages
6 Dec 2016
Officers
Termination of appointment of Michael Allen Zuercher as a secretary on 1 Dec 2016
PDF · 1 page
6 Dec 2016
Officers
Termination of appointment of Michael Allen Zuercher as a director on 1 Dec 2016
PDF · 1 page
6 Dec 2016
Officers
Appointment of Rishiprabh Jha as a director on 1 Dec 2016
PDF · 2 pages
6 Dec 2016
Officers
Appointment of Kristi Lee Angus as a secretary on 1 Dec 2016
PDF · 2 pages
22 Nov 2016
Capital
Second filing of a statement of capital following an allotment of shares on 14 Oct 2016
Filed on paper · 6 pages
7 Nov 2016
Capital
Statement of capital following an allotment of shares on 14 Sep 2016
Filed on paper · 4 pages
26 Sep 2016
Officers
Appointment of Mr Rishiprabh Jha as a secretary on 8 Sep 2016
PDF · 2 pages
26 Sep 2016
Officers
Termination of appointment of Sean Ernan Fay as a director on 1 Sep 2016
PDF · 1 page
26 Sep 2016
Officers
Termination of appointment of Sean Ernan Fay as a secretary on 1 Sep 2016
PDF · 1 page
27 Jun 2016
Annual return
Annual return made up to 27 Jun 2016 with full list of shareholders
PDF · 6 pages
6 Aug 2015
Capital
Statement of capital following an allotment of shares on 10 Jul 2015
Filed on paper · 4 pages
15 Jul 2015
Annual return
Annual return made up to 15 Jul 2015 with full list of shareholders
PDF · 6 pages
9 Sep 2014
Officers
Appointment of Sean Ernan Fay as a secretary on 26 Aug 2014
PDF · 2 pages
9 Sep 2014
Officers
Appointment of Mr Sean Ernan Fay as a director on 26 Aug 2014
PDF · 2 pages
16 Jul 2013
Annual return
Annual return made up to 15 Jul 2013 with full list of shareholders
PDF · 6 pages
Showing 76–100 of 154 filings. Documents open on Companies House in a new tab.
9 Sep 2014
Officers
Termination of appointment of Kenneth Banthin Stelzer as a secretary on 26 Aug 2014
PDF · 1 page
17 Jul 2014
Annual return
Annual return made up to 15 Jul 2014 with full list of shareholders
PDF · 6 pages
26 Jun 2014
Officers
Director's details changed for Michael Allen Zuercher on 16 Jun 2014
PDF · 2 pages
26 Jun 2014
Officers
Secretary's details changed for Michael Allen Zuercher on 16 Jun 2014
PDF · 1 page
26 Jun 2014
Officers
Director's details changed for Michael Allen Zuercher on 16 Jun 2014
PDF · 2 pages