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IMPERIAL MACHINE COMPANY LIMITED

Company number 00147034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2013 AP01 Appointment of Susan Patricia Declancy as a director
03 Sep 2013 TM01 Termination of appointment of Kenneth Smith as a director
23 Aug 2013 AA Full accounts made up to 29 December 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AP01 Appointment of Kenneth Smith as a director
16 Aug 2012 AP01 Appointment of Philip Andrew Hayes as a director
12 Jul 2012 TM01 Termination of appointment of Andrew Neale as a director
21 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Nov 2011 TM01 Termination of appointment of Paul Bouscarle as a director
22 Jul 2011 TM01 Termination of appointment of Timothy Tindle as a director
07 Jul 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 TM01 Termination of appointment of James Craddock as a director
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Andrew Robert William Neale on 31 October 2010
26 Nov 2010 CH01 Director's details changed for James Martin Ralphs Craddock on 31 October 2010
25 Nov 2010 CH01 Director's details changed for Timothy Tindle on 31 October 2010
25 Nov 2010 CH01 Director's details changed for Paul Bernard Bouscarle on 31 October 2010
25 Nov 2010 CH03 Secretary's details changed for Terence Edwin Storey on 31 October 2010
25 Nov 2010 CH01 Director's details changed for Janet Marie Atherton on 31 October 2010
09 Jul 2010 AA Full accounts made up to 1 January 2010
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Andrew Robert William Neale on 31 October 2009
24 Nov 2009 CH01 Director's details changed for Janet Marie Atherton on 31 October 2009
24 Nov 2009 CH01 Director's details changed for Timothy Tindle on 31 October 2009