INDUSTRIAL TRADING AND PROCESSING COMPANY LTD

Company Documents

DateDescription
21/08/1921 August 2019 31/01/19 UNAUDITED ABRIDGED

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 29 ROTHERBANK FARM LANE LISS HAMPSHIRE GU33 7BJ ENGLAND

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 60 LARCHMONT ROAD LEICESTER LE4 0BE ENGLAND

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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19/09/1819 September 2018 31/01/18 UNAUDITED ABRIDGED

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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21/07/1721 July 2017 31/01/17 UNAUDITED ABRIDGED

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMYTRO SAGANOVYCH

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26/06/1726 June 2017 CESSATION OF HASAN BASER AS A PSC

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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11/08/1611 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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30/01/1630 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR GHASSAN HOTEIT

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19/05/1519 May 2015 DIRECTOR APPOINTED STEPHEN GLEN COX

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 30 ETCHINGHAM COURT ETCHINGHAM PARK ROAD LONDON N3 2EA

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30/01/1530 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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