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INTERNATIONAL TRIMMINGS AND LABELS LIMITED

Company number 02455003

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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)
19 Jan 2018 PSC01 Notification of Nigel Stuart Hamilton Hughes as a person with significant control on 17 January 2018
19 Jan 2018 PSC01 Notification of Peter Kennedy Gain as a person with significant control on 31 December 2017
19 Jan 2018 PSC01 Notification of Philip Coutts-Trotter as a person with significant control on 17 January 2018
19 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 19 January 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 876,000
04 Jul 2015 AA Full accounts made up to 31 December 2014
06 May 2015 MR04 Satisfaction of charge 6 in full
06 May 2015 MR04 Satisfaction of charge 12 in full
06 May 2015 MR04 Satisfaction of charge 11 in full
13 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 876,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 876,000
15 Jan 2014 CH01 Director's details changed for Albert Johan Walraven on 15 January 2014
04 Jul 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
12 Sep 2012 AP01 Appointment of Mr Carl Philip Coutts Trotter as a director
11 Sep 2012 TM01 Termination of appointment of Christopher Seabrooke as a director
11 Sep 2012 TM01 Termination of appointment of John Dew as a director
11 Sep 2012 TM01 Termination of appointment of Philip Coutts-Trotter as a director
11 Sep 2012 TM01 Termination of appointment of Julian Lacson as a director