Tresanton Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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PH IMPETUS LIMITED
IMPETUS AUTOMOTIVE LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
07152446 |
Record last updated |
Tuesday, April 11, 2023 1:33:36 AM UTC |
Official Address |
The Exchange Haslucks Green Road Shirley Solihull West Midlands B902el, Shirley West
There are 402 companies registered at this street
|
Locality |
Shirley West |
Region |
England |
Postal Code |
B902EL
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 31, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2023 |
Appointment of a woman
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Registry |
Sep 30, 2022 |
Appointment of a man as Accountant and Director
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Registry |
Sep 30, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 23, 2021 |
Resignation of one Director (a man) 3990...
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Registry |
Oct 31, 2021 |
Resignation of one Director (a man)
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Registry |
Dec 17, 2020 |
Appointment of a man as Ceo and Director
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Registry |
Dec 1, 2020 |
Resignation of 4 people: one Director (a man)
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Registry |
Oct 4, 2018 |
Resignation of 3 people: one Director (a man)
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Registry |
Oct 4, 2018 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Oct 4, 2018 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Jul 28, 2015 |
Second notification of strike-off action in london gazette
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Registry |
Apr 14, 2015 |
First notification of strike-off action in london gazette
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Registry |
Mar 26, 2015 |
ThreE appointments: 3 men
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Registry |
Mar 28, 2014 |
Annual return
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Registry |
Mar 19, 2014 |
Change of particulars for director
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Financials |
Dec 20, 2013 |
Annual accounts
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Registry |
Jul 11, 2013 |
Resignation of one Director
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Registry |
Jul 11, 2013 |
Resignation of one Secretary
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Registry |
Jun 14, 2013 |
Annual return
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Registry |
Apr 18, 2013 |
Resignation of one Director
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Registry |
Apr 3, 2013 |
Resignation of one Director (a man)
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Registry |
Feb 20, 2013 |
Annual return
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Registry |
Feb 14, 2013 |
Change of registered office address
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Registry |
Feb 14, 2013 |
Miscellaneous document
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Financials |
Dec 19, 2012 |
Annual accounts
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Registry |
Sep 5, 2012 |
Appointment of a man as Director
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Registry |
Sep 5, 2012 |
Appointment of a man as Secretary
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Registry |
Sep 4, 2012 |
Particulars of a mortgage or charge
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Registry |
Aug 31, 2012 |
Appointment of a man as Director
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Registry |
Aug 31, 2012 |
Appointment of a man as Director 3990...
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Registry |
Aug 31, 2012 |
Appointment of a man as Director
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Registry |
Aug 31, 2012 |
Appointment of a man as Director 3990...
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Registry |
Aug 31, 2012 |
Resignation of one Director
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Registry |
Aug 31, 2012 |
Resignation of one Director 3990...
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Registry |
Aug 31, 2012 |
Alteration to memorandum and articles
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Registry |
Aug 31, 2012 |
Resignation of one Secretary
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Registry |
Aug 30, 2012 |
Particulars of a mortgage or charge
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Registry |
Aug 23, 2012 |
Resignation of 2 people: one Accountant, one Shareholder and one Director (a man)
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Registry |
Aug 23, 2012 |
Appointment of a man as Secretary
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Financials |
Jul 9, 2012 |
Annual accounts
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Registry |
May 22, 2012 |
Annual return
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Registry |
Feb 23, 2012 |
Annual return 2588392...
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Financials |
Oct 18, 2011 |
Annual accounts
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Financials |
Oct 10, 2011 |
Annual accounts 7885760...
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Registry |
Jun 23, 2011 |
Annual return
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Registry |
Jun 23, 2011 |
Change of particulars for director
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Registry |
Jun 23, 2011 |
Change of particulars for director 3990...
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Registry |
Jun 23, 2011 |
Change of particulars for secretary
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Registry |
Jun 16, 2011 |
Appointment of a man as Director
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Registry |
Jun 16, 2011 |
Appointment of a man as Director 3990...
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Registry |
Jun 16, 2011 |
Appointment of a man as Director
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Registry |
Jun 16, 2011 |
Appointment of a man as Director 3990...
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Registry |
Jun 16, 2011 |
Appointment of a man as Director
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Registry |
May 26, 2011 |
Five appointments: 5 men
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Registry |
Mar 8, 2011 |
Annual return
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Registry |
Mar 8, 2011 |
Change of particulars for director
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Registry |
Mar 8, 2011 |
Change of particulars for director 2661736...
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Registry |
Mar 3, 2011 |
Return of allotment of shares
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Registry |
Jan 6, 2011 |
Change of registered office address
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Registry |
Jan 6, 2011 |
Change of registered office address 3990...
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Registry |
Dec 23, 2010 |
Change of registered office address
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Registry |
Dec 23, 2010 |
Change of registered office address 3990...
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Registry |
Nov 26, 2010 |
Company name change
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Financials |
Oct 15, 2010 |
Annual accounts
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Registry |
Sep 7, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Aug 9, 2010 |
Company name change
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Registry |
Aug 9, 2010 |
Change of name certificate
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Registry |
Aug 9, 2010 |
Company name change
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Registry |
Jul 12, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jul 12, 2010 |
Notice of change of name nm01 - resolution 3990...
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Registry |
Jul 1, 2010 |
Annual return
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Registry |
Jul 1, 2010 |
Change of particulars for director
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Registry |
Jul 1, 2010 |
Change of particulars for secretary
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Registry |
Apr 7, 2010 |
Change of accounting reference date
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Registry |
Feb 11, 2010 |
Resignation of one Director
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Registry |
Feb 10, 2010 |
Two appointments: 2 men
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Financials |
Dec 13, 2009 |
Annual accounts
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Registry |
Oct 29, 2009 |
Section 175 comp act 06 08
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Registry |
Oct 19, 2009 |
Resignation of one Director (a man)
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Registry |
Oct 14, 2009 |
Particulars of a mortgage or charge
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Registry |
May 29, 2009 |
Annual return
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Registry |
May 20, 2009 |
Resignation of a director
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Financials |
Jan 21, 2009 |
Annual accounts
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Registry |
Dec 24, 2008 |
Resignation of one Director (a man)
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Registry |
Aug 14, 2008 |
Resignation of a director
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Registry |
Aug 12, 2008 |
Resignation of one Director (a man)
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Registry |
Aug 4, 2008 |
Section 175 comp act 06 08
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Registry |
Jul 10, 2008 |
Annual return
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Registry |
Apr 23, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 23, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3990...
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Registry |
Dec 11, 2007 |
Return by a company purchasing its own shares
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Registry |
Dec 7, 2007 |
Particulars of a mortgage or charge
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Registry |
Nov 30, 2007 |
Authority- purchase shares other than from capital
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Financials |
Nov 6, 2007 |
Annual accounts
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Registry |
Nov 3, 2007 |
Resignation of a director
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Registry |
Oct 17, 2007 |
Resignation of one Director (a man)
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