ITS (M&E) LTD

Company number 08991365

Date	Type	Description	View / Download
20 Apr 2016	CH01	Director's details changed for Mr Guy Charles Hanreck on 19 April 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(7 pages)
14 Apr 2016	TM01	Termination of appointment of Stewart Graham Dixon as a director on 1 January 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Matthew Clark as a director on 1 January 2016	(1 page)
14 Apr 2016	TM02	Termination of appointment of Stewart Graham Dixon as a secretary on 1 January 2016	(1 page)
14 Apr 2016	TM02	Termination of appointment of Stewart Graham Dixon as a secretary on 1 January 2016	(1 page)
16 Nov 2015	MR01	Registration of charge 089913650001, created on 10 November 2015	(56 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(27 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
30 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(10 pages)
30 Apr 2015	AP01	Appointment of Mr Benjamin Willis as a director on 1 November 2014	(2 pages)
25 Apr 2014	AP03	Appointment of Mr Stewart Graham Dixon as a secretary	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Guy Charles Hanreck as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Stewart Graham Dixon as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Paul Jeremy Knight as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Graham David Coker as a director	(2 pages)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)