IMPALA TERMINALS UK LTD.

Company number 01238849

Date	Type	Description	View / Download
30 Sep 2011	TM01	Termination of appointment of Dmitry Miller as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
18 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 September 2010	(1 page)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
15 Dec 2010	AA	Accounts for a medium company made up to 31 March 2010	(19 pages)
26 May 2010	CH01	Director's details changed for Mr Charles Corfield Bucknall on 15 April 2010	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for Mandy Walker on 15 April 2010	(1 page)
12 Apr 2010	AP01	Appointment of Dmitry Miller as a director	(3 pages)
12 Apr 2010	AP01	Appointment of Pierre Andre Jacques Lorinet as a director	(3 pages)
12 Apr 2010	AP01	Appointment of Pierre Andre Jacques Lorinet as a director	(3 pages)
24 Mar 2010	TM01	Termination of appointment of Thomas Cowie as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
12 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
02 Apr 2008	225	Curr sho from 31/05/2008 to 31/03/2008	(1 page)
31 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(8 pages)
17 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
01 Apr 2007	AA	Accounts for a small company made up to 31 May 2006	(8 pages)
15 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
15 Jan 2007	288c	Director's particulars changed	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
13 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)