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ITP INTERNATIONAL (HOLDINGS) LIMITED

Company number 07701919

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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 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement between parent/lender 25/02/2015
15 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Jun 2015 AP01 Appointment of Mr Peter James as a director on 14 May 2015
06 Jun 2015 AP01 Appointment of Mr Dirk Gustaf Eller as a director on 14 May 2015
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
03 Apr 2014 MR01 Registration of charge 077019190001
31 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
05 Sep 2013 CH01 Director's details changed for Mr Christopher Edwards on 29 May 2013
12 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Oct 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
12 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)