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IMATION UK LIMITED

Company number 03193263

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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)
27 Aug 2015 TM01 Termination of appointment of Philip John Mortimore as a director on 27 August 2015
16 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
15 Aug 2013 AD01 Registered office address changed from Suite 2.8 Doncastle House Doncastle Road Bracknell Berkshire RG12 8PE on 15 August 2013
06 Aug 2013 TM01 Termination of appointment of Trudie Beedham as a director
05 Jul 2013 AP01 Appointment of Mr. Scott James Robinson as a director
05 Jul 2013 AP01 Appointment of Mr John Pierce Breedlove as a director
04 Jul 2013 TM01 Termination of appointment of John Beckett as a director
04 Jul 2013 TM02 Termination of appointment of John Beckett as a secretary
04 Jul 2013 TM01 Termination of appointment of Joseph Gote as a director
20 Jun 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
17 Mar 2011 TM01 Termination of appointment of Lucas Janssen as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Mr. John Christall Laurence Beckett on 19 April 2010
26 May 2010 CH01 Director's details changed for Mr. Philip John Mortimore on 19 April 2010
26 May 2010 CH01 Director's details changed for Mr. Lucas Petrus Franciscus Janssen on 19 April 2010
26 May 2010 CH01 Director's details changed for Mr. Joseph Vincent Gote on 19 April 2010
26 May 2010 CH01 Director's details changed for Mrs. Trudie Ann Beedham on 19 April 2010
26 May 2010 CH01 Director's details changed for Mr. John Christall Laurence Beckett on 19 April 2010