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ITI ENGINEERING HOLDINGS LIMITED

Company number 11589419

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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)
23 Mar 2021 AP03 Appointment of Craig Harrad as a secretary on 11 January 2021
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 4,975
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
26 Aug 2020 AD01 Registered office address changed from Servelec Controls Rotherside Road Eckington Sheffield S21 4HL England to Iti Operations Limited Rotherside Road Eckington Sheffield S21 4HL on 26 August 2020
07 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
15 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
17 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 25/09/2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, trading status and shareholders information) was registered on 17/03/2020.
07 Jun 2019 MR01 Registration of charge 115894190002, created on 3 June 2019
04 Jun 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
27 Mar 2019 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to Servelec Controls Rotherside Road Eckington Sheffield S21 4HL on 27 March 2019
28 Jan 2019 PSC02 Notification of Alcuin Gp Iv Llp (As Nominee for the Fourth Alcuin Fund Lp) as a person with significant control on 26 September 2018
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 4,750
31 Dec 2018 SH02 Sub-division of shares on 6 December 2018
28 Dec 2018 SH08 Change of share class name or designation
27 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 AP01 Appointment of Mr Andrew Ian Mills as a director on 6 December 2018
07 Dec 2018 MR01 Registration of charge 115894190001, created on 6 December 2018
13 Nov 2018 AP01 Appointment of Ms Grace Ianna Henderson-Londoño as a director on 13 November 2018
26 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-26
  • GBP 1