ITAL LOGISTICS LIMITED

Company number 04050576

Date	Type	Description	View / Download
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
19 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
08 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 600	(6 pages)
06 Jun 2016	CH01	Director's details changed for Mrs Dianne Denton-Morley on 2 June 2016	(2 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
18 May 2016	AP01	Appointment of Mrs Dianne Denton-Morley as a director on 18 May 2016	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Robert William Cross as a director on 19 August 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Brian Peter Hay as a director on 19 August 2015	(2 pages)
01 Sep 2015	MR01	Registration of charge 040505760002, created on 17 August 2015	(8 pages)
17 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 600	(6 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Dec 2014	AD01	Registered office address changed from Leestone Road Sharston Industrial Estate Sharston Manchester M22 4RB to Unit 1 Birch Business Park Whittle Lane Heywood Lancashire OL10 2SX on 3 December 2014	(1 page)
08 Sep 2014	MR01	Registration of charge 040505760001, created on 5 September 2014	(6 pages)
01 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 600	(6 pages)
25 Apr 2014	AA	Accounts made up to 31 December 2013	(12 pages)
10 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 600	(7 pages)
23 Apr 2013	CH01	Director's details changed for Philip David Denton on 22 April 2013	(2 pages)
23 Apr 2013	CH03	Secretary's details changed for Philip David Denton on 22 April 2013	(2 pages)
20 Mar 2013	AA	Accounts made up to 31 December 2012	(12 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That on the recommendation of the directors the sum of £300 being part of the company's reserves be and is capitalised. 300 ordinary shares of £1 each in the capital of the company 17/01/2013	(1 page)
13 Feb 2013	TM01	Termination of appointment of Roberto Tagliareni as a director	(1 page)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 600	(3 pages)
31 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)