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INTEGRATED THIRD PARTY LOGISTICS LIMITED

Company number 07466317

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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)
03 Mar 2017 SH08 Change of share class name or designation
03 Mar 2017 SH02 Sub-division of shares on 3 February 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 03/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
06 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 Nov 2012 AP03 Appointment of Mr Stewart Kenneth Russell as a secretary
14 Nov 2012 TM02 Termination of appointment of Christopher Haywood as a secretary
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Mr David Brian Ellis as a director
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted