INTERGRAPH (UK) LIMITED

Company number 01457814

Date	Type	Description	View / Download
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Jun 2017	TM01	Termination of appointment of Alun Malcolm Pearsey as a director on 14 April 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Dec 2015	MR04	Satisfaction of charge 3 in full	(8 pages)
06 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3,356,535	(6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 Dec 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 3,356,535	(6 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buyback agreement 29/09/2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 Nov 2013	AP03	Appointment of Ms Fleur Polly Mary Rose Eldridge as a secretary	(1 page)
27 Nov 2013	TM02	Termination of appointment of Roy Parkinson as a secretary	(1 page)
21 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 3,356,535	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 Aug 2013	TM01	Termination of appointment of Steven Marz as a director	(1 page)
26 Mar 2013	TM01	Termination of appointment of Roy Parkinson as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(8 pages)
22 Oct 2012	CH01	Director's details changed for Mr Dean Christopher Cooke on 1 January 2012	(2 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
09 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(8 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
27 Sep 2011	AP01	Appointment of Mr Alun Malcolm Pearsey as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Howard Papworth as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(9 pages)
10 Nov 2010	AP01	Appointment of Mr Michael Scott Moore as a director	(2 pages)