ITC ENTERPRISES LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Full accounts made up to 2024-03-31

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19/11/2419 November 2024 Notification of Dudu Erkmen as a person with significant control on 2024-10-11

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19/11/2419 November 2024 Cessation of Neset Kockar as a person with significant control on 2024-10-11

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24/09/2424 September 2024 Confirmation statement made on 2024-09-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Full accounts made up to 2023-03-31

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29/12/2329 December 2023 Termination of appointment of Melike Gugercinoglu as a director on 2023-09-23

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04/10/234 October 2023 Confirmation statement made on 2023-09-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Full accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Full accounts made up to 2020-03-31

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT OSTERMAIER

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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01/08/181 August 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KARL GEORG OSTERMAIER / 26/07/2018

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR SACHA JONGENBURGER

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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04/01/174 January 2017 DIRECTOR APPOINTED MRS LITSA CONSTANTINOU

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB

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27/06/1627 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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15/04/1615 April 2016 DIRECTOR APPOINTED MRS SACHA JONGENBURGER

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01/04/161 April 2016 DIRECTOR APPOINTED MR ROBERT KARL GEORG OSTERMAIER

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21/03/1621 March 2016 DIRECTOR APPOINTED MR THOMAS FRIDOLIN HOHN

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR MAGNUS WIKNER

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR REGINA SIPPEL

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR BERND LIENHARD

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR PER KNUDSEN

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25/02/1625 February 2016 DIRECTOR APPOINTED MRS REGINA THERESIA MARGARETHA SIPPEL

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28/09/1528 September 2015 DIRECTOR APPOINTED MAGNUS WIKNER

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR RETO WILHELM

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28/09/1528 September 2015 DIRECTOR APPOINTED MR PER KNUDSEN

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21/09/1521 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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09/10/149 October 2014 DIRECTOR APPOINTED MR MARCUS RÖHRICHT

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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13/08/1413 August 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR KRISTIN NEUMANN

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06/05/146 May 2014 DIRECTOR APPOINTED RETO WILHELM

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR SALMAN SYED

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28/02/1428 February 2014 DIRECTOR APPOINTED SALMAN SYED

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR RETO WILHELM

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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13/09/1313 September 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR LITSA CONSTANTINOU

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23/10/1223 October 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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11/10/1211 October 2012 DIRECTOR APPOINTED RETO WILHELM

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11/10/1211 October 2012 DIRECTOR APPOINTED MR BERND LIENHARD

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11/10/1211 October 2012 DIRECTOR APPOINTED DR KRISTIN NEUMANN

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPKINS

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24/09/1224 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HOPKINS / 29/06/2012

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR PETER CONSTANTI

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR TOBIAS EHLEN

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR EKATERINA THOMSON

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10/04/1210 April 2012 PREVEXT FROM 12/07/2011 TO 30/09/2011

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERSEIM

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06/02/126 February 2012 DIRECTOR APPOINTED MRS LITSA CONSTANTINOU

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22/09/1122 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ROUVEN EMLEN / 12/08/2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HOPKINS / 12/08/2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETERSEIM / 12/08/2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA THOMSON / 12/08/2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETERSEIM / 12/08/2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER PANAGIOTOU CONSTANTI / 12/08/2011

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09/08/119 August 2011 CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

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09/08/119 August 2011 DIRECTOR APPOINTED TOBIAS ROUVEN EMLEN

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09/08/119 August 2011 DIRECTOR APPOINTED EKATERINA THOMSON

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09/08/119 August 2011 DIRECTOR APPOINTED ANTHONY RICHARD HOPKINS

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09/08/119 August 2011 DIRECTOR APPOINTED DR MICHAEL PETERSEIM

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 18 NORLAND ROAD LONDON W11 4TR UNITED KINGDOM

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09/08/119 August 2011 PREVSHO FROM 31/10/2011 TO 12/07/2011

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09/08/119 August 2011 DIRECTOR APPOINTED PETER PANAGIOTOU CONSTANTI

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR NIKOLAY CHERNOV

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARINA CHERNOV

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BOLZER

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23/05/1123 May 2011 15/01/11 STATEMENT OF CAPITAL GBP 3269327

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16/05/1116 May 2011 16/05/11 STATEMENT OF CAPITAL GBP 3269327

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 20 NORLAND ROAD HOLLAND PARK LONDON W11 4TR

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28/03/1128 March 2011 15/03/11 STATEMENT OF CAPITAL GBP 3269327

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O 7SIDE SECRETARIAL LIMITED 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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13/01/1113 January 2011 DIRECTOR APPOINTED MRS MARINA CHERNOV

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13/01/1113 January 2011 DIRECTOR APPOINTED MR NIKOLAY CHERNOV

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20/09/1020 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/1020 September 2010 CURREXT FROM 30/09/2011 TO 31/10/2011

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