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ITPE LTD

Company number 09245777

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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)
17 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
30 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
16 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 37,000
27 May 2016 AA01 Current accounting period shortened from 31 October 2016 to 30 June 2016
27 May 2016 AP01 Appointment of Mr Jonathan Ian Clark as a director on 26 May 2016
27 May 2016 TM01 Termination of appointment of Bernard Mcnelis as a director on 26 May 2016
27 May 2016 TM01 Termination of appointment of Anthony Derrick as a director on 26 May 2016
27 May 2016 TM01 Termination of appointment of Akanksha Chaurey as a director on 26 May 2016
27 May 2016 MR04 Satisfaction of charge 092457770006 in full
27 May 2016 MR04 Satisfaction of charge 092457770007 in full
27 May 2016 MR04 Satisfaction of charge 092457770003 in full
27 May 2016 MR04 Satisfaction of charge 092457770008 in full
27 May 2016 MR04 Satisfaction of charge 092457770004 in full
27 May 2016 MR04 Satisfaction of charge 092457770001 in full
27 May 2016 MR04 Satisfaction of charge 092457770002 in full
27 May 2016 MR04 Satisfaction of charge 092457770005 in full
08 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 37,000
11 Dec 2014 AP01 Appointment of Mr Bernard Mcnelis as a director on 19 November 2014
10 Dec 2014 AP01 Appointment of Mr Anthony Derrick as a director on 19 November 2014
10 Dec 2014 AP01 Appointment of Dr Akanksha Chaurey as a director on 19 November 2014
07 Dec 2014 AP03 Appointment of Mr Adrian David Nickols as a secretary on 19 November 2014