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ITS (WEST LONDON) LTD

Company number 08022573

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Company Results (links open in a new window)
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)
01 Aug 2017 AP01 Appointment of Mr Harvey Joe Lake as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Mr John Michael Bennett as a director on 1 August 2017
24 Jul 2017 TM01 Termination of appointment of Benjamin Leonard Carter as a director on 11 July 2017
24 Jul 2017 TM01 Termination of appointment of Andrew Douglas Boyle as a director on 11 July 2017
24 Jul 2017 TM01 Termination of appointment of Christopher Russell Booth as a director on 11 July 2017
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,000
31 Oct 2016 AP01 Appointment of Mr Christopher Russell Booth as a director on 31 October 2016
31 Oct 2016 AP01 Appointment of Mr Benjamin Leonard Carter as a director on 31 October 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 Apr 2015 AD02 Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to 1 Commerce Park, Brunel Road Theale Reading RG7 4AB
09 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 100
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
09 Apr 2013 AD02 Register inspection address has been changed
05 Mar 2013 CERTNM Company name changed I t s (technical recruitment s e) LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-02-01
05 Mar 2013 CONNOT Change of name notice
04 Mar 2013 TM01 Termination of appointment of Stewart Robbins as a director