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IMCO RECONOMY 7 LIMITED

Company number 03441128

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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)
06 May 2016	TM02	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016	View PDF Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015	View PDF Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AP01	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015	View PDF Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 200	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
02 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ General business / conflicts of interest 12/08/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ General business / conflicts of interest 12/08/2015 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	MR01	Registration of charge 034411280006, created on 20 August 2015	View PDF Registration of charge 034411280006, created on 20 August 2015 - link opens in a new window - 92 pages (92 pages)
24 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AP03	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015	View PDF Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	TM02	Termination of appointment of Riga Jeske as a secretary on 22 May 2015	View PDF Termination of appointment of Riga Jeske as a secretary on 22 May 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 200	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
11 Jul 2014	AP03	Appointment of Mr Riga Jeske as a secretary	View PDF Appointment of Mr Riga Jeske as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	TM02	Termination of appointment of Suheda Kahveci as a secretary	View PDF Termination of appointment of Suheda Kahveci as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 200	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
02 Apr 2013	AP01	Appointment of Mr Alistair Myrie Holl as a director	View PDF Appointment of Mr Alistair Myrie Holl as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM01	Termination of appointment of Jonathan Steggles as a director	View PDF Termination of appointment of Jonathan Steggles as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AP03	Appointment of Ms Suheda Kahveci as a secretary	View PDF Appointment of Ms Suheda Kahveci as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM02	Termination of appointment of Sally Dixon as a secretary	View PDF Termination of appointment of Sally Dixon as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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