ITI OPERATIONS LIMITED

Company number 04608506

Date	Type	Description	View / Download
01 Feb 2013	TM01	Termination of appointment of Colin Jones as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(7 pages)
05 Nov 2012	AP03	Appointment of Mr Michael Cane as a secretary	(1 page)
05 Nov 2012	TM02	Termination of appointment of John Caldwell as a secretary	(1 page)
05 Nov 2012	TM01	Termination of appointment of John Caldwell as a director	(1 page)
11 Oct 2012	AP01	Appointment of Colin John Jones as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Albert Fleming as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Timothy Gerald Gilroy as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Ronald Holden as a director	(2 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 Apr 2012	CH01	Director's details changed for Mr Kevan Thomas Jones on 31 March 2012	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Colin Hibberd as a director	(1 page)
08 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(9 pages)
29 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2010	(17 pages)
24 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2010	(19 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
01 Apr 2011	AD01	Registered office address changed from , Systems House West Carr Road, Brooklands Park, Dinnington Sheffield, South Yorkshire, S25 2JZ on 1 April 2011	(1 page)
01 Apr 2011	CERTNM	Company name changed systems integration and automation LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	(3 pages)
22 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2011 ANNOTATION A second filed AR01 was registered on 24/06/2011	(11 pages)
22 Dec 2010	CH01	Director's details changed for Mr Mark Stuart Allison on 1 November 2010	(2 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
14 Apr 2010	AP03	Appointment of Mr John Caldwell as a secretary	(1 page)
14 Apr 2010	AP01	Appointment of Mr John Christopher Caldwell as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Mr Alan Stubbs as a director	(2 pages)
14 Apr 2010	TM02	Termination of appointment of Kevan Jones as a secretary	(1 page)