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Integrated Tanker Services Limited

Documents

Total Documents162
Total Pages799

Filing History

22 April 2024Confirmation statement made on 15 April 2024 with no updates
6 June 2023Total exemption full accounts made up to 31 October 2022
21 April 2023Confirmation statement made on 15 April 2023 with no updates
13 March 2023Cessation of Stephen John Hardwick as a person with significant control on 6 April 2016
13 March 2023Notification of Opal Transport Equipment Limited as a person with significant control on 6 April 2016
23 June 2022Total exemption full accounts made up to 31 October 2021
30 April 2022Confirmation statement made on 15 April 2022 with no updates
1 June 2021Appointment of Mr Nathan Hardwick as a director on 14 May 2021
1 June 2021Director's details changed for Ms Adele Squire on 14 May 2021
27 May 2021Appointment of Ms Adele Squire as a director on 14 May 2021
20 May 2021Total exemption full accounts made up to 31 October 2020
23 April 2021Confirmation statement made on 15 April 2021 with no updates
14 June 2020Total exemption full accounts made up to 31 October 2019
17 April 2020Confirmation statement made on 15 April 2020 with no updates
28 April 2019Confirmation statement made on 15 April 2019 with no updates
10 April 2019Total exemption full accounts made up to 31 October 2018
23 May 2018Total exemption full accounts made up to 31 October 2017
27 April 2018Confirmation statement made on 15 April 2018 with no updates
24 April 2017Confirmation statement made on 15 April 2017 with updates
24 April 2017Confirmation statement made on 15 April 2017 with updates
18 April 2017Total exemption small company accounts made up to 31 October 2016
18 April 2017Total exemption small company accounts made up to 31 October 2016
18 May 2016Total exemption small company accounts made up to 31 October 2015
18 May 2016Total exemption small company accounts made up to 31 October 2015
1 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
1 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
8 July 2015Total exemption small company accounts made up to 31 October 2014
8 July 2015Total exemption small company accounts made up to 31 October 2014
1 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
1 May 2015Termination of appointment of Clive Morris Hardwick as a secretary on 12 March 2015
1 May 2015Termination of appointment of Clive Morris Hardwick as a secretary on 12 March 2015
1 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
30 April 2014Total exemption small company accounts made up to 31 October 2013
30 April 2014Total exemption small company accounts made up to 31 October 2013
22 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
7 October 2013Current accounting period extended from 31 July 2013 to 31 October 2013
7 October 2013Current accounting period extended from 31 July 2013 to 31 October 2013
27 April 2013Annual return made up to 15 April 2013 with a full list of shareholders
27 April 2013Annual return made up to 15 April 2013 with a full list of shareholders
15 January 2013Accounts for a small company made up to 31 July 2012
15 January 2013Accounts for a small company made up to 31 July 2012
27 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
27 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
8 February 2012Accounts for a small company made up to 31 July 2011
8 February 2012Accounts for a small company made up to 31 July 2011
15 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
15 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
3 February 2011Accounts for a small company made up to 31 July 2010
3 February 2011Accounts for a small company made up to 31 July 2010
10 May 2010Director's details changed for Mr Stephen John Hardwick on 1 October 2009
10 May 2010Secretary's details changed for Mr Clive Morris Hardwick on 1 October 2009
10 May 2010Register inspection address has been changed
10 May 2010Secretary's details changed for Mr Clive Morris Hardwick on 1 October 2009
10 May 2010Register(s) moved to registered inspection location
10 May 2010Director's details changed for Mr Stephen John Hardwick on 1 October 2009
10 May 2010Director's details changed for Mr Stephen John Hardwick on 1 October 2009
10 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
10 May 2010Register(s) moved to registered inspection location
10 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
10 May 2010Secretary's details changed for Mr Clive Morris Hardwick on 1 October 2009
10 May 2010Register inspection address has been changed
10 May 2010Secretary's details changed for Adel Squire on 1 October 2009
10 May 2010Secretary's details changed for Adel Squire on 1 October 2009
10 May 2010Secretary's details changed for Adel Squire on 1 October 2009
4 March 2010Accounts for a small company made up to 31 July 2009
4 March 2010Accounts for a small company made up to 31 July 2009
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 April 2009Accounts for a small company made up to 31 July 2008
29 April 2009Accounts for a small company made up to 31 July 2008
27 April 2009Return made up to 25/04/09; full list of members
27 April 2009Return made up to 25/04/09; full list of members
16 June 2008Return made up to 25/04/08; full list of members
16 June 2008Return made up to 25/04/08; full list of members
2 May 2008Accounts for a small company made up to 31 July 2007
2 May 2008Accounts for a small company made up to 31 July 2007
29 August 2007New secretary appointed
29 August 2007New secretary appointed
25 May 2007Return made up to 25/04/07; full list of members
25 May 2007Return made up to 25/04/07; full list of members
30 April 2007Accounts for a small company made up to 31 July 2006
30 April 2007Accounts for a small company made up to 31 July 2006
10 May 2006Return made up to 25/04/06; full list of members
10 May 2006Return made up to 25/04/06; full list of members
18 April 2006Accounts for a small company made up to 31 July 2005
18 April 2006Accounts for a small company made up to 31 July 2005
3 June 2005Return made up to 25/04/05; full list of members
3 June 2005Return made up to 25/04/05; full list of members
22 April 2005Secretary resigned
22 April 2005Secretary resigned
15 April 2005Accounts for a small company made up to 31 July 2004
15 April 2005Accounts for a small company made up to 31 July 2004
5 May 2004Return made up to 25/04/04; full list of members
5 May 2004Return made up to 25/04/04; full list of members
19 April 2004Accounts for a small company made up to 31 July 2003
19 April 2004Accounts for a small company made up to 31 July 2003
9 May 2003Return made up to 25/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 May 2003Return made up to 25/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 April 2003Accounts for a small company made up to 31 July 2002
16 April 2003Accounts for a small company made up to 31 July 2002
5 May 2002Return made up to 25/04/02; full list of members
5 May 2002Return made up to 25/04/02; full list of members
24 April 2002Accounts for a small company made up to 31 July 2001
24 April 2002Accounts for a small company made up to 31 July 2001
11 May 2001Accounts for a small company made up to 31 July 2000
11 May 2001Accounts for a small company made up to 31 July 2000
10 May 2001Return made up to 25/04/01; full list of members
10 May 2001Return made up to 25/04/01; full list of members
22 May 2000Return made up to 25/04/00; full list of members
22 May 2000Return made up to 25/04/00; full list of members
21 April 2000Accounts for a small company made up to 31 July 1999
21 April 2000Accounts for a small company made up to 31 July 1999
14 June 1999Return made up to 25/04/99; no change of members
14 June 1999Return made up to 25/04/99; no change of members
12 May 1999Accounts for a small company made up to 31 July 1998
12 May 1999Accounts for a small company made up to 31 July 1998
31 May 1998Return made up to 25/04/98; no change of members
31 May 1998Return made up to 25/04/98; no change of members
21 January 1998Accounts for a small company made up to 31 July 1997
21 January 1998Accounts for a small company made up to 31 July 1997
3 June 1997Return made up to 25/04/97; full list of members
3 June 1997Return made up to 25/04/97; full list of members
20 May 1997Secretary resigned
20 May 1997Secretary resigned
7 May 1997Accounts for a small company made up to 31 July 1996
7 May 1997Accounts for a small company made up to 31 July 1996
4 May 1997New secretary appointed
4 May 1997New secretary appointed
1 November 1996Particulars of mortgage/charge
1 November 1996Particulars of mortgage/charge
6 August 1996Resolutions
  • ORES13 ‐ Ordinary resolution
6 August 1996Director resigned
6 August 1996Director resigned
6 August 1996Resolutions
  • ORES13 ‐ Ordinary resolution
15 July 1996New secretary appointed
15 July 1996New secretary appointed
2 June 1996Return made up to 25/04/96; full list of members
2 June 1996Return made up to 25/04/96; full list of members
30 May 1995Return made up to 25/04/95; no change of members
30 May 1995Return made up to 25/04/95; no change of members
10 May 1995Accounts for a small company made up to 31 July 1994
10 May 1995Accounts for a small company made up to 31 July 1994
1 January 1995A selection of documents registered before 1 January 1995
11 May 1993Memorandum and Articles of Association
11 May 1993Memorandum and Articles of Association
11 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 July 1981Incorporation
7 July 1981Incorporation
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