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ITI OPERATIONS LIMITED

Company number 04608506

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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)
07 Jul 2016	AP01	Appointment of Mr Andrew Mills as a director on 1 July 2016	View PDF Appointment of Mr Andrew Mills as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AP01	Appointment of Mr Alex Moore as a director on 1 July 2016	View PDF Appointment of Mr Alex Moore as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	TM01	Termination of appointment of Mark Stuart Allison as a director on 30 June 2016	View PDF Termination of appointment of Mark Stuart Allison as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
04 Apr 2016	MR01	Registration of charge 046085060009, created on 1 April 2016	View PDF Registration of charge 046085060009, created on 1 April 2016 - link opens in a new window - 35 pages (35 pages)
04 Apr 2016	MR01	Registration of charge 046085060010, created on 1 April 2016	View PDF Registration of charge 046085060010, created on 1 April 2016 - link opens in a new window - 56 pages (56 pages)
04 Apr 2016	MR01	Registration of charge 046085060011, created on 1 April 2016	View PDF Registration of charge 046085060011, created on 1 April 2016 - link opens in a new window - 9 pages (9 pages)
04 Apr 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 102	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 102 - link opens in a new window - 6 pages (6 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
23 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 102	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 102 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AD01	Registered office address changed from Cse-Controls Limited Rotherside Road Eckington Sheffield S21 4HL to Servelec Controls Rotherside Road Eckington Sheffield S21 4HL on 23 December 2014	View PDF Registered office address changed from Cse-Controls Limited Rotherside Road Eckington Sheffield S21 4HL to Servelec Controls Rotherside Road Eckington Sheffield S21 4HL on 23 December 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
30 May 2014	TM01	Termination of appointment of Timothy Gilroy as a director	View PDF Termination of appointment of Timothy Gilroy as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 102	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 102 - link opens in a new window - 7 pages (7 pages)
12 Dec 2013	CERTNM	Company name changed cse-controls LIMITED\certificate issued on 12/12/13 CONNOT ‐	View PDF Company name changed cse-controls LIMITED\certificate issued on 12/12/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-02 - link opens in a new window - 1 page (1 page)
02 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
02 Apr 2013	AP01	Appointment of Mr Michael Geoffrey Cane as a director	View PDF Appointment of Mr Michael Geoffrey Cane as a director - link opens in a new window - 2 pages (2 pages)

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ITI OPERATIONS LIMITED

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