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INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED

Company number 01398170

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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)
05 Apr 2019 CH01 Director's details changed for Mr Simon John Ayers on 1 January 2019
01 Apr 2019 AP01 Appointment of Mr Simon John Ayers as a director on 1 January 2019
01 Apr 2019 TM01 Termination of appointment of John Leonard Bennett as a director on 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
09 Jan 2019 TM01 Termination of appointment of John Leonard Hammond as a director on 7 November 2018
19 Dec 2018 AP01 Appointment of Mr Ewan Sinclair Daniel Murray as a director on 1 January 2018
04 Oct 2018 CH03 Secretary's details changed for Mrs Judy Gretal Taylor on 27 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
12 Sep 2018 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
22 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
22 Nov 2017 SH19 Statement of capital on 22 November 2017
  • GBP 29
22 Nov 2017 SH20 Statement by Directors
22 Nov 2017 CAP-SS Solvency Statement dated 18/10/17
22 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 TM01 Termination of appointment of Kevin Anthony Fyfe as a director on 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 AP01 Appointment of Mr Daniel Maclean Walsh as a director on 1 January 2016
16 Sep 2016 AP01 Appointment of Mr John Leonard Hammond as a director on 1 January 2016
16 Sep 2016 AP01 Appointment of Mr Simon John Haynes as a director on 1 January 2015
16 Sep 2016 TM01 Termination of appointment of Ewan Sinclair Daniel Murray as a director on 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Stephen Kenneth Marsden as a director on 31 December 2015