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ITAD (2011) LIMITED

Company number 07805510

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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)
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
07 Aug 2017 AA Full accounts made up to 31 January 2017
30 Jan 2017 CH01 Director's details changed for Philippa Jane Tadele on 1 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Christopher Paul Barnett on 1 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Timothy William Ruffer on 1 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Sam Anthony Mcpherson on 1 January 2017
18 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
07 Sep 2016 AA Full accounts made up to 31 January 2016
10 Jun 2016 CH01 Director's details changed for Ms Sarah Jane Ockenden on 10 June 2016
07 Jun 2016 CH01 Director's details changed for Ms Sarah Jane Ockenden on 7 June 2016
07 Jun 2016 CH03 Secretary's details changed for Sarah Jane Ockenden on 7 June 2016
10 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,003.24
06 Nov 2015 SH08 Change of share class name or designation
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2015 SH08 Change of share class name or designation
13 Oct 2015 MR01 Registration of charge 078055100001, created on 2 October 2015
05 Oct 2015 TM01 Termination of appointment of James William Rogers as a director on 2 October 2015
05 Oct 2015 TM01 Termination of appointment of Julian James Flett Barr as a director on 2 October 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 1,003.24
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 1,003.24
23 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
17 Nov 2014 AP01 Appointment of Timothy William Ruffer as a director on 1 November 2014
17 Nov 2014 AP01 Appointment of Dr Christopher Paul Barnett as a director on 1 November 2014
17 Nov 2014 AP01 Appointment of Mr Sam Anthony Mcpherson as a director on 1 November 2014
17 Nov 2014 AP01 Appointment of Philippa Jane Tadele as a director on 1 November 2014