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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)
03 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 33
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
  • GBP 33.00
21 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 11,522
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
  • GBP 11,522
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