INTELLITRANS LIMITED

Company number 03255651

Date	Type	Description	View / Download
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/08/2019.	(5 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/08/2019.	(5 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
04 May 2017	AP01	Appointment of Jason Phillip Conley as a director on 17 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Robert Christopher Crisci as a director on 17 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of John Reid Humphrey as a director on 17 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Paul Joseph Soni as a director on 17 April 2017	(1 page)
10 Nov 2016	AD01	Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of John Stipancich as a director on 17 October 2016	(2 pages)
08 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	(1 page)
08 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(7 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 May 2015	AD01	Registered office address changed from 5th Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 12 May 2015	(1 page)
16 Dec 2014	AP01	Appointment of Kenneth Clark Sherman as a director on 15 December 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Richard Gerstein as a director on 7 November 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(7 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	(7 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)