- Company Overview for ITK SERVICES LTD (02885295)
- Filing history for ITK SERVICES LTD (02885295)
- People for ITK SERVICES LTD (02885295)
- Charges for ITK SERVICES LTD (02885295)
- More for ITK SERVICES LTD (02885295)
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) |
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18 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
11 Jan 2017 | TM02 | Termination of appointment of John Mark Press as a secretary on 7 October 2016 | |
11 Jan 2017 | AP03 | Appointment of Mr Reyhan Ahmed Geelani as a secretary on 7 October 2016 | |
11 Jan 2017 | TM01 | Termination of appointment of Edward William Parker as a director on 7 October 2016 | |
11 Jan 2017 | TM01 | Termination of appointment of Moira Bridget Crist as a director on 7 October 2016 | |
11 Jan 2017 | TM01 | Termination of appointment of John Mark Press as a director on 7 October 2016 | |
11 Jan 2017 | MR04 | Satisfaction of charge 4 in full | |
12 Dec 2016 | RESOLUTIONS |
Resolutions
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12 Dec 2016 | CONNOT | Change of name notice | |
07 Jun 2016 | TM01 | Termination of appointment of Philippe Marie Emile Michiels as a director on 6 May 2016 | |
12 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
03 Feb 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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02 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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27 Jan 2015 | TM01 | Termination of appointment of Richard Mark Lunn as a director on 15 August 2014 | |
25 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
19 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
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19 Feb 2014 | CH01 | Director's details changed for Philippe Marie Emile Michiels on 1 January 2014 | |
04 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
29 Jan 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
01 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
17 Jan 2012 | CH01 | Director's details changed for Mr Richard Mark Lunn on 17 January 2012 | |
17 Jan 2012 | CH01 | Director's details changed for John Mark Press on 17 January 2012 | |
17 Jan 2012 | CH01 | Director's details changed for Edward William Parker on 17 January 2012 |