ITR PARTS UK LIMITED

Company number 07914694

Date	Type	Description	View / Download
29 Mar 2019	TM01	Termination of appointment of Leonie Elizabeth Langdale Whitehall as a director on 22 February 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Anne Christine Whitehall as a director on 22 February 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of John Philip Whitehall as a director on 22 February 2019	(1 page)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
22 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 6,000	(5 pages)
18 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 6,000	(5 pages)
12 Jan 2015	MR01	Registration of charge 079146940002, created on 9 January 2015	(23 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
05 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 6,000	(5 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
27 Aug 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
18 Apr 2012	CERTNM	Company name changed timec 1347 LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-03-29	(2 pages)
18 Apr 2012	CONNOT	Change of name notice	(2 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 6,000	(4 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 190 co buys shares in cap of midland steel share agreement 29/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Apr 2012	SH08	Change of share class name or designation	(2 pages)

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