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INDEPENDENT TUBE & FITTINGS LTD

Company number 05494771

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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)
14 Mar 2015 CONNOT Change of name notice
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
03 Mar 2014 AP02 Appointment of Non-Executive Directors Limited as a director
03 Mar 2014 TM01 Termination of appointment of Lap Bureau Limited as a director
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
26 Mar 2012 AP01 Appointment of Mr Julian Thomas Jenkins as a director
26 Mar 2012 AP01 Appointment of Mrs Rosemary Joy Slater as a director
23 Mar 2012 TM01 Termination of appointment of Rosemary Slater as a director
23 Mar 2012 TM01 Termination of appointment of Julian Jenkins as a director
09 Mar 2012 AP02 Appointment of Lap Bureau Limited as a director
21 Nov 2011 TM01 Termination of appointment of Raymond Power as a director
21 Nov 2011 AP01 Appointment of Mr Julian Thomas Jenkins as a director
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2010 AA Accounts for a small company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Mar 2010 CERTNM Company name changed pdk trading LIMITED\certificate issued on 26/03/10
  • CONNOT ‐
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-09
30 Jun 2009 363a Return made up to 27/06/09; full list of members