INTEGRATED TRANSPORT PLANNING LIMITED
Company number 03485430
- Company Overview for INTEGRATED TRANSPORT PLANNING LIMITED (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) |
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29 Dec 2017 | CS01 | Confirmation statement made on 24 December 2017 with no updates | |
29 Dec 2017 | PSC07 | Cessation of Anthony Nigel James Wheway as a person with significant control on 31 July 2017 | |
27 Dec 2017 | PSC01 | Notification of Neil Christopher Taylor as a person with significant control on 1 January 2017 | |
01 Aug 2017 | TM01 | Termination of appointment of Anthony Nigel James Wheway as a director on 31 July 2017 | |
20 Jan 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
03 Jan 2017 | AP01 | Appointment of Mr Neil Christopher Taylor as a director on 1 January 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 24 December 2016 with updates | |
13 Dec 2016 | AP01 | Appointment of Mr Anthony Nigel James Wheway as a director on 12 December 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Anthony Nigel James Wheway as a director on 28 June 2016 | |
04 Mar 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
02 Jan 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
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09 Nov 2015 | CH03 | Secretary's details changed for Deborah Anne King on 6 November 2015 | |
05 Mar 2015 | RESOLUTIONS |
Resolutions
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30 Jan 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
03 Jan 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
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05 Oct 2014 | CH01 | Director's details changed for Mr James Michael Bradley on 29 September 2014 | |
02 Sep 2014 | MISC | Aud res letter | |
22 Jan 2014 | AP01 | Appointment of Mr James Michael Bradley as a director | |
16 Jan 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
05 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
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03 Jan 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
29 Dec 2012 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
04 Jan 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
31 Dec 2011 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
21 Jan 2011 | AA | Accounts for a small company made up to 30 June 2010 |