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ITEC CLIMATIC SOLUTIONS LTD

Company number 01758490

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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)
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from Unit 6 Eagle Industrial Estate 103 Stourbridge Road Halesowen W Midlands B63 3UA on 10 January 2013
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Joy Christine Woodhouse on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Robert Edward Brownlee-Garner on 31 December 2009
09 Nov 2009 AA Accounts for a small company made up to 31 March 2009
01 Apr 2009 88(2) Ad 27/03/09\gbp si 700@1=700\gbp ic 6000/6700\
01 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Aug 2008 AA Accounts for a small company made up to 31 March 2008
25 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Oct 2006 AA Accounts for a small company made up to 31 March 2006
23 Jan 2006 363a Return made up to 31/12/05; full list of members
18 Nov 2005 AA Accounts for a small company made up to 31 March 2005
10 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Dec 2004 AA Accounts for a small company made up to 31 March 2004
23 Jan 2004 AA Accounts for a small company made up to 31 March 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members