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Dato Capital United Kingdom

Itc Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ITC HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04882537
Record last updated Saturday, November 30, 2013 10:06:38 AM UTC
Official Address Wychwood Court Cotswold Business Village Moreton-In-Marsh
There are 17 companies registered at this street
Postal Code GL560JQ
Sector Other business support service activities n.e.c.

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ITC HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

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ITC HOLDINGS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 9, 2013 Annual return Annual return
Registry Jul 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Memorandum of association Memorandum of association
Registry Apr 11, 2012 Memorandum of association 4882... Memorandum of association 4882...
Registry Apr 10, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 28, 2012 Statement of companies objects Statement of companies objects
Registry Mar 28, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Statement of capital Statement of capital
Registry Mar 22, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 22, 2012 Solvency statement Solvency statement
Registry Mar 22, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 21, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 30, 2012 Change of name certificate Change of name certificate
Registry Jan 30, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Oct 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Annual return Annual return
Registry Sep 8, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 8, 2011 Company name change Company name change
Registry Sep 8, 2011 Change of name certificate Change of name certificate
Registry Sep 8, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2010 Appointment of a man as Director 4882... Appointment of a man as Director 4882...
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Resignation of one Director 4882... Resignation of one Director 4882...
Registry Nov 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2010 Annual return Annual return
Registry Aug 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2010 Return of allotment of shares 4882... Return of allotment of shares 4882...
Registry Aug 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 19, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Registry Jul 16, 2009 Appointment of a director Appointment of a director
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Nov 20, 2008 Annual return Annual return
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Jul 16, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 29, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2007 Annual return Annual return
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Aug 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Registry Jun 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2007 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 18, 2006 Annual accounts Annual accounts
Financials Nov 4, 2005 Annual accounts 4882... Annual accounts 4882...
Registry Sep 27, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Annual return Annual return
Registry Sep 13, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2005 Memorandum of association Memorandum of association
Registry Jul 18, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 28, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 6, 2004 Annual return Annual return
Registry Dec 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4882... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4882...
Registry Dec 22, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2003 Memorandum of association Memorandum of association
Registry Dec 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 5, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2003 Change of accounting reference date Change of accounting reference date

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