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I.T. TRANSPORT LIMITED

Company number 01460021

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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)
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2014 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
24 Apr 2014 AP03 Appointment of Mr Michael Pearson as a secretary
24 Apr 2014 AP01 Appointment of Mr David Burton as a director
24 Apr 2014 AP01 Appointment of Mr Graham Kenneth Yerbury as a director
24 Apr 2014 AP01 Appointment of Mr Michael John Renshaw as a director
23 Apr 2014 AD01 Registered office address changed from the Old Power Station Ardington Oxon OX12 8QJ on 23 April 2014
22 Apr 2014 AA Accounts for a small company made up to 30 September 2013
17 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2014 SH06 Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 562.5
17 Apr 2014 SH03 Purchase of own shares.
15 Apr 2014 TM01 Termination of appointment of Gary Taylor as a director
15 Apr 2014 TM01 Termination of appointment of David Jennings as a director
15 Apr 2014 TM02 Termination of appointment of Adam Andreski as a secretary
10 Apr 2014 MR04 Satisfaction of charge 2 in full
10 Apr 2014 MR04 Satisfaction of charge 3 in full
10 Apr 2014 MR04 Satisfaction of charge 1 in full
19 Sep 2013 SH03 Purchase of own shares.
10 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2013 AA Accounts for a small company made up to 30 September 2012