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ITS (CONSTRUCTION PROFESSIONALS) LTD

Company number 02583974

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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)
11 Apr 2012 CERTNM Company name changed industrial & technical services (west london) LIMITED\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-03-07
11 Apr 2012 CONNOT Change of name notice
03 Apr 2012 AP01 Appointment of Mr Andrew Douglas Boyle as a director on 7 March 2012
03 Apr 2012 AP01 Appointment of Mr Stephen Thomas Peake as a director on 7 March 2012
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 20 February 2010
23 Feb 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Feb 2009 363a Return made up to 20/02/09; full list of members
18 Sep 2008 AA Accounts for a small company made up to 31 December 2007
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Feb 2008 363a Return made up to 20/02/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
23 Feb 2007 363a Return made up to 20/02/07; no change of members
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 288c Director's particulars changed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
30 Mar 2006 363a Return made up to 20/02/06; full list of members
29 Mar 2006 353a Location of register of members (non legible)
29 Mar 2006 190 Location of debenture register