IMI REFINERS LIMITED

Company number 00148305

Date	Type	Description	View / Download
31 Jan 2020	AP01	Appointment of Mr Luke Grant as a director on 22 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Sally Mckone as a director on 22 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Graham Martin Shaw as a director on 22 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Victoria Margaret Wheelhouse as a director on 17 January 2020	(1 page)
28 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
29 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(168 pages)
23 Aug 2019	AP01	Appointment of Mrs Victoria Margaret Wheelhouse as a director on 19 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Graham Martin Shaw as a director on 12 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mrs Sally Mckone as a director on 12 August 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Luke Grant as a director on 12 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Andrew William Tom Jackson as a director on 31 July 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Stuart Evans as a director on 5 July 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of James Segal as a secretary on 30 June 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
06 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
23 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(173 pages)
30 Apr 2018	AP01	Appointment of Mr Andrew William Tom Jackson as a director on 30 April 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)

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