INDUSTRIAL TOOLING CORPORATION LIMITED
Company number 02573537
- Company Overview for INDUSTRIAL TOOLING CORPORATION LIMITED (02573537)
- Filing history for INDUSTRIAL TOOLING CORPORATION LIMITED (02573537)
- People for INDUSTRIAL TOOLING CORPORATION LIMITED (02573537)
- Charges for INDUSTRIAL TOOLING CORPORATION LIMITED (02573537)
- More for INDUSTRIAL TOOLING CORPORATION LIMITED (02573537)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | TM01 | Termination of appointment of Brian Lavelle as a director on 11 October 2024 | |
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 07 Aug 2024 | MA | Memorandum and Articles of Association | |
| 06 Aug 2024 | AP01 | Appointment of Brian Lavelle as a director on 28 June 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Mark William Dyas as a director on 28 June 2024 | |
| 19 Jul 2024 | MR04 | Satisfaction of charge 025735370009 in full | |
| 26 Mar 2024 | MR04 | Satisfaction of charge 025735370008 in full | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
| 05 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 19 Dec 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
| 02 Dec 2022 | MA | Memorandum and Articles of Association | |
| 02 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
| 01 Dec 2022 | TM01 | Termination of appointment of Elliot Harry Graves as a director on 30 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Georgia Florence Graves as a director on 30 November 2022 | |
| 01 Dec 2022 | TM02 | Termination of appointment of Peter Graves as a secretary on 30 November 2022 | |
| 01 Dec 2022 | AP03 | Appointment of Anne Garland as a secretary on 30 November 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Peter Cosgrove as a director on 30 November 2022 | |
| 01 Dec 2022 | AP01 | Appointment of John Alan Gibbons as a director on 30 November 2022 | |
| 01 Dec 2022 | MR01 | Registration of charge 025735370009, created on 30 November 2022 | |
| 30 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
| 30 Nov 2022 | MR04 | Satisfaction of charge 025735370007 in full | |
| 30 Nov 2022 | MR04 | Satisfaction of charge 025735370006 in full | |
| 30 Nov 2022 | MR04 | Satisfaction of charge 5 in full |