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INTERNATIONAL LOGGING TECHNOLOGY LIMITED

Company number 02478447

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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)
06 Jan 2014 AUD Auditor's resignation
31 Dec 2013 AUD Auditor's resignation
03 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
14 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
25 Jan 2013 AA Full accounts made up to 31 December 2011
07 Sep 2012 AD01 Registered office address changed from 16/17 South Quay Great Yarmouth Norfolk NR30 2RA on 7 September 2012
07 Sep 2012 AP01 Appointment of Mr Euan Robertson Prentice as a director
06 Sep 2012 AP01 Appointment of Ms Julie Mary Thomson as a director
06 Sep 2012 TM01 Termination of appointment of William Fulton as a director
11 Jul 2012 AA Full accounts made up to 31 December 2010
19 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Mr Brian Moncur as a director
03 Feb 2012 TM01 Termination of appointment of Anthony Henderson as a director
02 Feb 2012 TM01 Termination of appointment of Gareth Forbes as a director
13 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr William Gray Fulton on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Mr Gareth Forbes on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Mr Anthony Bruce Henderson on 13 June 2011
13 Jun 2011 CH03 Secretary's details changed for Mr Brian Moncur on 13 June 2011
10 Mar 2011 AA Full accounts made up to 31 December 2009
10 Feb 2011 AP01 Appointment of Mr Gareth Forbes as a director
28 Jul 2010 AUD Auditor's resignation
30 Jun 2010 AUD Auditor's resignation
22 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders