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ITT INDUSTRIES LIMITED

Company number 00814151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10,001,000
12 Apr 2013 AA Full accounts made up to 31 December 2011
30 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Mr John William Veness as a director
13 Jun 2012 AP01 Appointment of Mr Leslie James Apps as a director
11 Jun 2012 AP01 Appointment of Mr Stuart Darrall Wilson as a director
11 Jun 2012 TM01 Termination of appointment of Andrew Jones as a director
08 Mar 2012 AA Full accounts made up to 31 December 2010
02 Nov 2011 AP03 Appointment of Mr Roger Frederick Wearn as a secretary
02 Nov 2011 TM01 Termination of appointment of Ravi Patel as a director
02 Nov 2011 TM02 Termination of appointment of Ravi Patel as a secretary
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of Peter Olive as a director
26 Sep 2011 TM01 Termination of appointment of Ian Clinton as a director
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 July 2011
  • GBP 10,001,000
11 Jul 2011 AP01 Appointment of Mr Roger Frederick Wearn as a director
23 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to nil 17/06/2011
23 Jun 2011 CAP-SS Solvency statement dated 17/06/11
23 Jun 2011 SH20 Statement by directors
23 Jun 2011 SH20 Statement by directors
23 Jun 2011 CAP-SS Solvency statement dated 17/06/11
23 Jun 2011 SH19 Statement of capital on 23 June 2011
  • GBP 10,000,000
23 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital