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INTEGRATED TRANSPORT PLANNING LIMITED

Company number 03485430

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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)
05 Nov 2020 TM01 Termination of appointment of James Michael Bradley as a director on 19 October 2020
05 Nov 2020 TM01 Termination of appointment of Colin Brader as a director on 19 October 2020
05 Nov 2020 TM01 Termination of appointment of Nicholas David Ayland as a director on 19 October 2020
05 Nov 2020 TM02 Termination of appointment of Deborah Anne King as a secretary on 19 October 2020
05 Nov 2020 AP01 Appointment of Mr Mazhar Hussain as a director on 19 October 2020
05 Nov 2020 AP01 Appointment of Mr Craig John Huntbatch as a director on 19 October 2020
17 Oct 2020 CH01 Director's details changed for Mr James Michael Bradley on 2 October 2020
30 Jun 2020 AD01 Registered office address changed from 50 North Thirteenth Street Milton Keynes MK9 3BP to 1st Floor 1 Broadway Nottingham NG1 1PR on 30 June 2020
21 Feb 2020 AA Accounts for a small company made up to 30 June 2019
04 Jan 2020 PSC07 Cessation of James Michael Bradley as a person with significant control on 1 January 2020
04 Jan 2020 PSC07 Cessation of Neil Christopher Taylor as a person with significant control on 1 January 2020
04 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
02 Jan 2020 AP01 Appointment of Mr Daniel Palmer as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mrs Denise Faber as a director on 1 January 2020
12 Nov 2019 CH01 Director's details changed for Mr Jonathan Parker on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Mr James Michael Bradley on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Mr Colin Brader on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Dr Nicholas David Ayland on 12 November 2019
12 Nov 2019 CH03 Secretary's details changed for Deborah Anne King on 12 November 2019
02 Aug 2019 AP01 Appointment of Mr Simon John Pugh as a director on 2 August 2019
27 Apr 2019 PSC07 Cessation of Lawrence Louis Revill as a person with significant control on 25 April 2019
27 Apr 2019 TM01 Termination of appointment of Lawrence Louis Revill as a director on 25 April 2019
15 Feb 2019 AA Accounts for a small company made up to 30 June 2018
30 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 30 June 2017