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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)
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 154,995.66
10 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Carl Richard Jackson
22 Sep 2014 TM01 Termination of appointment of Peter Scott Hodgson as a director on 22 September 2014
02 Jun 2014 AP01 Appointment of James Whiting as a director
23 May 2014 MR04 Satisfaction of charge 1 in full
11 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 154,995.66
14 Jun 2013 CERTNM Company name changed redemtech (uk) LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
  • NM01 ‐ Change of name by resolution
16 May 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 154,995.66
29 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £0.06 balance 26/04/2012
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2012 AP01 Appointment of Carl Richard Jackson as a director on 1 April 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 10/03/2015.
06 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
06 Feb 2012 CH03 Secretary's details changed for Jennifer Gue on 1 January 2012
02 Feb 2012 CH01 Director's details changed for Peter Scott Hodgson on 1 January 2012
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2012 CH03 Secretary's details changed for Jennifer Gue on 1 January 2012
31 Jan 2012 CH01 Director's details changed for Robin Keith Gue on 1 January 2012
07 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Robin Keith Gue on 1 January 2011
13 Dec 2010 AP01 Appointment of Peter Scott Hodgson as a director
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010