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I.T. POWER LIMITED

Company number 01571786

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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)
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 TM01 Termination of appointment of Chandrasekar Ramadurai as a director
17 Apr 2013 TM01 Termination of appointment of Neelam Deo as a director
15 Apr 2013 AP03 Appointment of Mr Adrian David Nickols as a secretary
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 March 2013
  • GBP 324,436
22 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of Mark Leong Kei Wei as a director
22 Mar 2013 TM01 Termination of appointment of Venkatrama Bakthavatsalam as a director
22 Mar 2013 TM01 Termination of appointment of Harish Mehta as a director
07 Feb 2013 AP01 Appointment of Mr Adrian David Nickols as a director
02 Jan 2013 AP01 Appointment of Mr Mark Leong Kei Wei as a director
02 Jan 2013 AP01 Appointment of Mr Rajiv Agrawal as a director
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Dec 2012 AD01 Registered office address changed from Grove House Lutyens Close Chineham Basingstoke Hampshire RG24 8AG on 5 December 2012
24 Aug 2012 TM01 Termination of appointment of Philippe Veyan as a director
24 Aug 2012 AP01 Appointment of Ms Nadine Adra as a director
20 Aug 2012 CH01 Director's details changed for Mr Chandrasekar Ramaourai on 29 February 2012
20 Aug 2012 AP01 Appointment of Mr Chandrasekar Ramaourai as a director
20 Aug 2012 AP01 Appointment of Mr Girish Tanti as a director
12 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Chandrasekar Ramadurai as a director
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
13 Sep 2011 CH01 Director's details changed for Mrs Neelam Deo on 13 September 2011
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 273,342