ITP ENGINES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Manuel Pablo Gonzalez San Segundo as a director on 2025-03-03 |
| 05/03/255 March 2025 | Appointment of Mr Alistair Gordon Robertson Kille as a director on 2025-03-03 |
| 20/09/2420 September 2024 | Registration of charge 065195060002, created on 2024-09-18 |
| 22/07/2422 July 2024 | Appointment of Mr Valentin Gorrono Arregui as a director on 2024-07-19 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 12/01/2412 January 2024 | Termination of appointment of Luis Alvarez Rubio as a director on 2024-01-10 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Registration of charge 065195060001, created on 2023-02-02 |
| 31/01/2331 January 2023 | Cessation of Industria De Turbo Propulsores, S.A as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Notification of a person with significant control statement |
| 14/07/2114 July 2021 | Termination of appointment of Miguel Angel Santolaya Gonzalez as a director on 2021-06-09 |
| 14/07/2114 July 2021 | Appointment of Ms Maria Carmen Otero Aguayo as a director on 2021-06-11 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / ROLLS-ROYCE PLC / 01/06/2016 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / INDUSTRIA DE TURBO PROPULSORES SA / 19/12/2017 |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ASKEW |
| 26/03/1326 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDUSTRIA DE TURBO PROPULSORES, SA / 28/02/2013 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM CAMBRIDGE ROAD WHETSTONE LEICESTER LE8 6LH |
| 15/03/1115 March 2011 | 28/02/11 NO CHANGES |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | 28/02/10 NO CHANGES |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO SANTODOMINGO MARTELL / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL ASKEW / 23/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVEN BEIGHTON / 23/02/2010 |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/098 October 2009 | ARTICLES OF ASSOCIATION |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASKEW / 12/08/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 29/07/0929 July 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR CRAIG MICHAEL ASKEW |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | SECRETARY APPOINTED ROBERT STEVEN BEIGHTON |
| 16/01/0916 January 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 16/01/0916 January 2009 | GBP NC 1000/1000000 31/12/2008 |
| 08/01/098 January 2009 | PREVSHO FROM 28/02/2009 TO 30/11/2008 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ALVARO SANTODOMINGO MARTELL |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED INDUSTRIA DE TURBO PROPULSORES, SA |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 10/09/0810 September 2008 | COMPANY NAME CHANGED DUNWILCO (1535) LIMITED CERTIFICATE ISSUED ON 10/09/08 |
| 29/02/0829 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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