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INTEGRAL POWERTRAIN TECHNOLOGY LIMITED

Company number 07872658

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with updates
16 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 Oct 2020 AD01 Registered office address changed from Merlewood Drive Merlewood Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6GR England to Merlewood Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6GR on 6 October 2020
06 Oct 2020 AD01 Registered office address changed from Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1DB to Merlewood Drive Merlewood Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6GR on 6 October 2020
23 Dec 2019 CH01 Director's details changed for Roger Frank Duckworth on 23 December 2019
23 Dec 2019 CH01 Director's details changed for Mr David Luke Barker on 23 December 2019
20 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
12 Dec 2019 SH06 Cancellation of shares. Statement of capital on 22 October 2019
  • GBP 106.32
12 Dec 2019 SH03 Purchase of own shares.
11 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/10/2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 22/10/2019
29 Oct 2019 TM01 Termination of appointment of Joachim Volker Hirsch as a director on 22 October 2019
22 Oct 2019 SH20 Statement by Directors
22 Oct 2019 SH19 Statement of capital on 22 October 2019
  • GBP 176.63
22 Oct 2019 CAP-SS Solvency Statement dated 22/10/19
22 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 27/09/2019
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 179.93
18 Jul 2019 AA Accounts for a small company made up to 31 December 2018