Itp Engines Uk Limited. Head office in Whetstone. Check Director.

Itp Engines Uk Limited, Whetstone

Itp Engines Uk Limited is a private limited company. Previously, it was called Dunwilco (1535) Limited (it was changed on 2008-09-10). Registered at The Whittle Estate, Cambridge Road, Whetstone LE8 6LH, the aforementioned 16 years old business was incorporated on 2008-02-29 and is categorised as "business and domestic software development" (SIC: 62012), "other research and experimental development on natural sciences and engineering" (SIC: 72190), "engineering design activities for industrial process and production" (SIC: 71121).
4 directors can be found in the firm: Ian W. (appointed on 20 May 2022), Daniel P. (appointed on 20 May 2022), Maria O. (appointed on 11 June 2021). As for the secretaries (1 in total), we can name: Robert B. (appointed on 31 December 2008).

About
Name: Itp Engines Uk Limited
Number: 06519506
Incorporation date: 2008-02-29
End of financial year: 31 December


Address:	The Whittle Estate Cambridge Road Whetstone LE8 6LH
SIC code:	62012 - Business and domestic software development 72190 - Other research and experimental development on natural sciences and engineering 71121 - Engineering design activities for industrial process and production 30300 - Manufacture of air and spacecraft and related machinery

Company staff

People with significant control

Industria De Turbo Propulsores, S.A

6 April 2016 - 31 January 2023

Address	300 Parco Tecnologico, Zamudio, 48170, Spain
Legal authority	Spanish
Legal form	Private Limited Company
Country registered	Spain
Place registered	Commercial Register Of Vizcaya, Spain
Registration number	A48179196
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Itp Engines Uk Limited confirmation statement filing is 2024-04-17. The last one was filed on 2023-04-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Industria De Turbo Propulsores, S.A that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Parco Tecnologico, 48170 Zamudio.

Company filing

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Type		Free download
TM01	2024/01/10 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/01/10 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (47 pages)
MA	Articles and Memorandum of Association filed on: 15th, February 2023 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, February 2023 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, August 2022 \| accounts	Free Download (42 pages)
AP01	New director appointment on 2022/05/20. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/20. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
TM01	2022/05/19 - the day director's appointment was terminated filed on: 13th, June 2022 \| officers	Free Download (1 page)
TM01	2021/06/09 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/11. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, April 2021 \| accounts	Free Download (40 pages)
AP01	New director appointment on 2020/09/01. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/09/02 - the day director's appointment was terminated filed on: 15th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/09/02 - the day director's appointment was terminated filed on: 15th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, August 2020 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, August 2019 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, August 2017 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, June 2016 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2016/02/29 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
SH01	800001.00 GBP is the capital in company's statement on 2016/03/22 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, October 2015 \| accounts	Free Download (42 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
SH01	800001.00 GBP is the capital in company's statement on 2015/03/16 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, October 2014 \| accounts	Free Download (46 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (46 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
TM01	2013/03/26 - the day director's appointment was terminated filed on: 26th, March 2013 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2013/02/28 filed on: 26th, March 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (46 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (46 pages)
AD01	Change of registered office on 2011/03/30 from Cambridge Road Whetstone Leicester LE8 6LH filed on: 30th, March 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/28 filed on: 15th, March 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, October 2010 \| accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2010/02/28 filed on: 31st, March 2010 \| annual return	Free Download (13 pages)
CH03	On 2010/02/23 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
CH01	On 2010/02/23 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/23 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, October 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2009 \| incorporation	Free Download (16 pages)
288c	Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 29th, July 2009 \| accounts	Free Download (9 pages)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
288a	On 2009/01/16 Secretary appointed filed on: 16th, January 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2009 \| resolution	Free Download (20 pages)
123	Nc inc already adjusted 31/12/08 filed on: 16th, January 2009 \| capital	Free Download (1 page)
287	Registered office changed on 08/01/2009 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ england filed on: 8th, January 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 30/11/2008 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
288b	On 2009/01/08 Appointment terminated secretary filed on: 8th, January 2009 \| officers	Free Download (1 page)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008/09/18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed dunwilco (1535) LIMITEDcertificate issued on 10/09/08 filed on: 10th, September 2008 \| change of name	Free Download (4 pages)
NEWINC	Company registration filed on: 29th, February 2008 \| incorporation	Free Download (21 pages)

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