IMI REFINERS LIMITED

Company number 00148305

Date	Type	Description	View / Download
02 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(159 pages)
27 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Jul 2016	AP01	Appointment of Mr Luke Grant as a director on 30 June 2016	(2 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 May 2016	AP03	Appointment of Mr James Segal as a secretary on 23 March 2016	(2 pages)
09 May 2016	TM02	Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 30,000	(3 pages)
30 Nov 2015	CH01	Director's details changed for Mr Stuart Evans on 30 November 2015	(2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 30,000	(3 pages)
05 Sep 2014	AP03	Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014	(2 pages)
05 Sep 2014	TM02	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014	(1 page)
19 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 30,000	(3 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(3 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Jun 2011	CH03	Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011	(1 page)
15 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)