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INTERNATIONAL TRANSPORT LIMITED

Company number 02663120

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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)
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/11/2017
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 14 November 2015
Statement of capital on 2015-12-09
  • GBP 98,794,233.54
04 Oct 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 98,794,233.54
29 Sep 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 MR04 Satisfaction of charge 4 in full
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 98,794,233.54
01 Oct 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 14 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AP03 Appointment of Pamela June Smyth as a secretary
12 Sep 2012 TM02 Termination of appointment of Morag Mcneill as a secretary
23 Aug 2012 TM01 Termination of appointment of Nicola Palmer as a director
14 Jun 2012 MEM/ARTS Memorandum and Articles of Association
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 65,794,233.54
15 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Jul 2011 AP01 Appointment of Mrs Nicola Catherine Palmer as a director
19 Jul 2011 MEM/ARTS Memorandum and Articles of Association