IMPERIAL MACHINE COMPANY LIMITED

Company number 00147034

Date	Type	Description	View / Download
05 Sep 2019	AA	Full accounts made up to 29 December 2018	(29 pages)
08 Jan 2019	AP01	Appointment of Mr Anthony Raymond Bright as a director on 2 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Christian Jones as a director on 2 January 2019	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
31 Oct 2018	PSC02	Notification of Lincat Group Limited as a person with significant control on 5 December 2017	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Steven John Witt as a director on 30 September 2018	(1 page)
10 Sep 2018	AA	Full accounts made up to 30 December 2017	(29 pages)
24 Apr 2018	AP01	Appointment of Mr Ian Francis Washington as a director on 17 April 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Janet Marie Atherton as a director on 7 March 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
13 Jun 2016	AA	Full accounts made up to 2 January 2016	(30 pages)
03 Feb 2016	CH01	Director's details changed for Janet Marie Atherton on 3 February 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 120,000	(5 pages)
02 Nov 2015	TM01	Termination of appointment of Susan Patricia Declancy as a director on 31 October 2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 3 January 2015	(29 pages)
22 Dec 2014	AP03	Appointment of Mr Jonathan Mark Dove as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Terence Edwin Storey as a secretary on 19 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 120,000	(5 pages)
02 Oct 2014	AA	Full accounts made up to 28 December 2013	(29 pages)
13 Dec 2013	TM01	Termination of appointment of Philip Hayes as a director	(1 page)
19 Nov 2013	AUD	Auditor's resignation	(1 page)
18 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 120,000	(6 pages)
03 Sep 2013	AP01	Appointment of Steven John Witt as a director	(2 pages)