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IMPERIAL APPLIANCES (UK) LIMITED

Company number 02196755

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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)
11 Jul 2017 PSC02 Notification of Miele Company Limited as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
04 Aug 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
29 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4OS on 17 December 2012
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Antony Simon Grantham on 24 July 2012
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Antony Simon Grantham on 21 February 2006
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Antony Simon Grantham on 21 January 2010
17 Feb 2010 CH03 Secretary's details changed for Antony Simon Grantham on 21 January 2010
17 Feb 2010 CH01 Director's details changed for Beat Voegele on 21 January 2010
10 Feb 2010 CH01 Director's details changed for Antony Simon Grantham on 1 January 2010
10 Feb 2010 CH03 Secretary's details changed for Antony Simon Grantham on 1 January 2010
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008