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INTERNATIONAL MOTORS FINANCE LIMITED

Company number 02956040

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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)
13 Jul 2015 AP01 Appointment of Mr Richard Andrew Jones as a director on 9 July 2015
10 Jul 2015 TM01 Termination of appointment of Christopher Sutton as a director on 9 July 2015
13 Apr 2015 AP01 Appointment of Mr Christopher Michael Adams as a director on 9 April 2015
13 Apr 2015 TM01 Termination of appointment of Michael David Whytock as a director on 9 April 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
23 Dec 2014 AP01 Appointment of Dr Nagla Thabet as a director on 9 December 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 TM01 Termination of appointment of Murray Rankin as a director
03 Mar 2014 CH01 Director's details changed for Mr Christopher Sutton on 28 February 2014
11 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
28 Jun 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Mr Christopher Sutton on 19 July 2011
07 Jul 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Murray Rankin as a director
31 Jan 2011 TM01 Termination of appointment of Robert John Lewis as a director
04 Nov 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Robert Lewis on 16 August 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
11 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Christopher Sutton on 16 November 2009