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IM CONSTRUCTION SOLUTIONS LIMITED

Company number 02563435

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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)
07 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Jun 2015 CERTNM Company name changed s p g distributors LIMITED\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-26
29 Jun 2015 AD01 Registered office address changed from 5 the Pagoda Maidenhead Berkshire SL6 8EU to Unit 1, Potters Yard Drift Road Maidenhead Berkshire SL6 3st on 29 June 2015
29 Jun 2015 AP01 Appointment of Mr Ian Martin as a director on 26 June 2015
29 Jun 2015 AP01 Appointment of Mr Ian Charles Lucas as a director on 26 June 2015
27 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
10 May 2010 TM01 Termination of appointment of Julia Martin as a director
10 May 2010 TM01 Termination of appointment of Brian Daniel as a director
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mrs Sara Diane Arndt on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Mrs Julia Caroline Martin on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Eileen Mabel Daniel on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Brian Daniel on 29 November 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Dec 2008 363a Return made up to 29/11/08; full list of members
08 Dec 2008 288c Director's change of particulars / sara arndt / 20/11/2008