ITI OPERATIONS LIMITED

Company number 04608506

Date	Type	Description	View / Download
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
07 Jun 2019	MR01	Registration of charge 046085060013, created on 3 June 2019	(70 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Dec 2018	PSC02	Notification of Consensus Bidco Limited as a person with significant control on 6 December 2018	(2 pages)
14 Dec 2018	PSC07	Cessation of Servelec Group Holdings Ltd as a person with significant control on 6 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Alan Stubbs as a director on 6 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Michael Geoffrey Cane as a director on 6 December 2018	(1 page)
14 Dec 2018	TM02	Termination of appointment of Michael Cane as a secretary on 6 December 2018	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
07 Dec 2018	MR01	Registration of charge 046085060012, created on 6 December 2018	(60 pages)
25 Sep 2018	MR04	Satisfaction of charge 046085060009 in full	(4 pages)
25 Sep 2018	MR04	Satisfaction of charge 046085060011 in full	(4 pages)
25 Sep 2018	MR04	Satisfaction of charge 046085060010 in full	(4 pages)
29 Aug 2018	PSC05	Change of details for Servelec Technologies Holdings Ltd as a person with significant control on 23 May 2018	(2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 May 2018	PSC02	Notification of Servelec Technologies Holdings Ltd as a person with significant control on 23 May 2018	(2 pages)
31 May 2018	PSC07	Cessation of Servelec Group Plc as a person with significant control on 23 May 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Alexander Moore as a director on 6 October 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Kevan Thomas Jones as a director on 1 June 2017	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
07 Sep 2016	TM01	Termination of appointment of Albert Fleming as a director on 19 August 2016	(1 page)