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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)
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
  • GBP 40
09 Nov 2015 CH03 Secretary's details changed for Deborah Anne King on 6 November 2015
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 40
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
  • GBP 40
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