INTEGRAL POWERTRAIN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Notification of a person with significant control statement |
| 03/02/253 February 2025 | Cessation of Magna Exteriors (Banbury) Limited as a person with significant control on 2019-10-22 |
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 18/09/2418 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-01 with updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/1923 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 179.93 |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LUKE BARKER / 01/03/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LUKE BARKER / 01/03/2018 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON WOLKOVE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEETARAMA KOTAGIRI |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID MIMMS |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 176.63 |
| 15/02/1815 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 174.04 |
| 20/12/1720 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNA EXTERIORS (BANBURY) LIMITED |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 170.93 |
| 18/05/1718 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 168.63 |
| 21/03/1721 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 163.58 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 07/12/167 December 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 156.06 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK DUCKWORTH / 08/11/2016 |
| 12/10/1612 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 154.41 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 153.06 |
| 20/04/1620 April 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 143.97 |
| 24/12/1524 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER CAIRNS / 28/02/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER CAIRNS / 28/02/2015 |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 137.34 |
| 24/07/1524 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 125.84 |
| 22/05/1522 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1423 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ADOPT ARTICLES 09/09/2014 |
| 19/09/1419 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 124.58 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MR DAVID SAID HABIB MIMMS |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR THOMAS MORE |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR JASON WOLKOVE |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR SEETARAMA SWAMY KOTAGIRI |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR JOACHIM VOLKER HIRSCH |
| 17/12/1317 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | ADOPT ARTICLES 23/03/2012 |
| 03/01/133 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 103.02 |
| 06/12/116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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