- Company Overview for THE ITAD WORKS LIMITED (04354614)
- Filing history for THE ITAD WORKS LIMITED (04354614)
- People for THE ITAD WORKS LIMITED (04354614)
- Charges for THE ITAD WORKS LIMITED (04354614)
- Registers for THE ITAD WORKS LIMITED (04354614)
- More for THE ITAD WORKS LIMITED (04354614)
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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26 Jan 2018 | RESOLUTIONS |
Resolutions
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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
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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
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