- Company Overview for I F M ELECTRONIC LIMITED (01551804)
- Filing history for I F M ELECTRONIC LIMITED (01551804)
- People for I F M ELECTRONIC LIMITED (01551804)
- Charges for I F M ELECTRONIC LIMITED (01551804)
- More for I F M ELECTRONIC LIMITED (01551804)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 02 Jan 2024 | TM01 | Termination of appointment of Markus Wolf as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Simon Peter Evans as a director on 1 January 2024 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 20 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 27 Jun 2022 | CH01 | Director's details changed for Simon Peter Evans on 1 January 2022 | |
| 27 Jun 2022 | CH01 | Director's details changed for Michael Hans Langen on 1 January 2022 | |
| 04 Apr 2022 | TM02 | Termination of appointment of Syed Nazre Jamil Fazle Kabir as a secretary on 31 December 2021 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Syed Nazre Jamil Fazle Kabir as a director on 31 December 2021 | |
| 02 Apr 2022 | MA | Memorandum and Articles of Association | |
| 02 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
| 29 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 06 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jan 2021 | AP01 | Appointment of Markus Wolf as a director on 1 January 2021 | |
| 27 Jan 2021 | AP01 | Appointment of Michael Hans Langen as a director on 1 January 2021 | |
| 27 Jan 2021 | AP01 | Appointment of Duncan William Macgregor as a director on 1 January 2021 | |
| 27 Jan 2021 | AP01 | Appointment of Robert Leslie Birkett as a director on 1 January 2021 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with updates | |
| 30 Apr 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 02 Jul 2019 | CH01 | Director's details changed for Simon Peter Evans on 28 June 2019 |