INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED
Company number 01398170
- Company Overview for INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED (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) |
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03 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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01 Dec 2015 | CH03 | Secretary's details changed for Mrs Judy Gretal Taylor on 1 December 2014 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 23 April 2015
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21 May 2015 | RESOLUTIONS |
Resolutions
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21 May 2015 | SH03 | Purchase of own shares. | |
16 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Aug 2014 | AP01 | Appointment of Mr Nicholas James Ratcliffe as a director on 1 January 2014 | |
12 Aug 2014 | AP01 | Appointment of Mr John Leonard Bennett as a director on 1 January 2014 | |
12 Aug 2014 | AP01 | Appointment of Mr Kevin Anthony Fyfe as a director on 1 January 2014 | |
12 Aug 2014 | TM01 | Termination of appointment of Richard Gordon Small as a director on 31 December 2013 | |
12 Aug 2014 | TM01 | Termination of appointment of Tristan Sean Seal as a director on 31 December 2013 | |
12 Aug 2014 | TM01 | Termination of appointment of Gary Joseph Kennett as a director on 6 June 2014 | |
12 Aug 2014 | TM01 | Termination of appointment of Simon John Ayres as a director on 31 December 2013 | |
12 Aug 2014 | AP01 | Appointment of Mr Timothy Lewis Whittaker as a director on 1 January 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
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09 Jan 2014 | AP01 | Appointment of Mr Ewan Sinclair Daniel Murray as a director | |
09 Jan 2014 | TM01 | Termination of appointment of Paul Yardley as a director | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Jan 2013 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
18 Jan 2013 | CH01 | Director's details changed for Mr Gary Joseph Kennett on 16 November 2012 | |
18 Oct 2012 | TM01 | Termination of appointment of Gary Shulman as a director | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
10 May 2012 | AP01 | Appointment of Mr Stephen Kenneth Marsden as a director |