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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 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
18 Dec 2018 CH01 Director's details changed for Mr David Luke Barker on 1 March 2018
13 Dec 2018 CH01 Director's details changed for Mr David Luke Barker on 1 March 2018
11 Dec 2018 TM01 Termination of appointment of Seetarama Swamy Kotagiri as a director on 18 June 2018
11 Dec 2018 TM01 Termination of appointment of Jason Wolkove as a director on 18 June 2018
11 Dec 2018 TM01 Termination of appointment of Thomas More as a director on 18 June 2018
11 Dec 2018 TM02 Termination of appointment of David Said Habib Mimms as a secretary on 18 June 2018
23 Aug 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 176.63
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 174.04
20 Dec 2017 PSC02 Notification of Magna Exteriors (Banbury) Limited as a person with significant control on 6 April 2016
20 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 20 December 2017
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 170.93
18 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 168.63
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 163.58
13 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 156.06
08 Nov 2016 CH01 Director's details changed for Roger Frank Duckworth on 8 November 2016
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 154.41
27 Sep 2016 AA Full accounts made up to 31 December 2015
17 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 153.06
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 143.97
24 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 137.34