ITS (ASBESTOS) LTD

Company number 04615799

Date	Type	Description	View / Download
21 Jun 2016	TM01	Termination of appointment of Stephen Thomas Peake as a director on 10 December 2015	(1 page)
24 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 30,100	(10 pages)
23 Dec 2015	AP01	Appointment of Mr Stephen Thomas Peake as a director on 10 December 2015	(2 pages)
16 Nov 2015	MR01	Registration of charge 046157990003, created on 10 November 2015	(56 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(27 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 30,100	(8 pages)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
08 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Aug 2014	AP01	Appointment of Mr Osian Goreu John as a director on 23 July 2014	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Stephen Thomas Peake as a director	(2 pages)
07 Jan 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 30,100	(6 pages)
16 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(28 pages)
16 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
01 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
04 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
07 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)

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