IMRGLOBAL LIMITED

Company number 01499718

Date	Type	Description	View / Download
22 Jan 2018	TM01	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(3 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
21 Dec 2016	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
21 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
20 Oct 2016	AP01	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016	(1 page)
19 Oct 2016	TM02	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Michael Edward Roach as a director on 20 September 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 266,667	(6 pages)
20 Jan 2016	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
20 Jan 2016	CH01	Director's details changed for Mr Michael Edward Roach on 11 January 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 11 January 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr Timothy Walter Gregory on 11 January 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr Francois Boulanger on 11 January 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Theodor Hirwatis as a director on 30 October 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 266,667	(6 pages)
08 Oct 2014	AP01	Appointment of Francois Boulanger as a director on 30 September 2014	(3 pages)
07 Oct 2014	TM01	Termination of appointment of Robert David Anderson as a director on 30 September 2014	(2 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 266,667	(6 pages)