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THE ITAD WORKS LIMITED

Company number 04354614

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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)
26 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2018 AD03 Register(s) moved to registered inspection location 66 Grosvenor Street London W1K 3JL
22 Jan 2018 AD02 Register inspection address has been changed from 66 Grosvenor Street London W1K 3JL England to 66 Grosvenor Street London W1K 3JL
22 Jan 2018 AD02 Register inspection address has been changed from 66 Grosvenor Street London W1K 3JL England to 66 Grosvenor Street London W1K 3JL
22 Jan 2018 AD02 Register inspection address has been changed to 66 Grosvenor Street London W1K 3JL
12 Jul 2017 PSC02 Notification of Restore Plc as a person with significant control on 17 February 2017
12 Jul 2017 PSC07 Cessation of Robin Keith Gue as a person with significant control on 17 January 2017
18 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
20 Feb 2017 AP03 Appointment of Ms Sarah Lesley Waudby as a secretary on 17 February 2017
20 Feb 2017 AP01 Appointment of Mr Scott Dudley as a director on 17 February 2017
20 Feb 2017 TM01 Termination of appointment of James Whiting as a director on 17 February 2017
20 Feb 2017 AP01 Appointment of Mr Charles Antony Lawrence Skinner as a director on 17 February 2017
20 Feb 2017 AP01 Appointment of Mr Adam Thomas Councell as a director on 17 February 2017
20 Feb 2017 TM01 Termination of appointment of Carl Richard Jackson as a director on 17 February 2017
20 Feb 2017 TM01 Termination of appointment of Peter Scott Hodgson as a director on 17 February 2017
20 Feb 2017 TM02 Termination of appointment of Jenny Gue as a secretary on 17 February 2017
20 Feb 2017 TM01 Termination of appointment of Robin Keith Gue as a director on 17 February 2017
20 Feb 2017 AD01 Registered office address changed from , Ground Floor 1/7 Station Road, Crawley, West Sussex, RH10 1HT to 2 Oriental Road London E16 2BZ on 20 February 2017
25 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
18 Nov 2016 MR04 Satisfaction of charge 2 in full
09 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2016 AP01 Appointment of Peter Scott Hodgson as a director on 1 June 2016
27 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 154,995.66