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INDEPENDENT MATERIALS HANDLING EXHIBITIONS LIMITED

Company number 03681670

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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)
25 Jun 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 AP03 Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018
04 Jan 2019 TM02 Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
27 Sep 2018 TM01 Termination of appointment of Timothy Mark Waples as a director on 25 September 2018
27 Sep 2018 AP01 Appointment of Mr Simon James Parker as a director on 25 September 2018
27 Sep 2018 AP01 Appointment of Paul Andrew Watson as a director on 25 September 2018
27 Sep 2018 TM01 Termination of appointment of Peter Hall as a director on 25 September 2018
31 Jul 2018 AA Full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
20 Nov 2017 TM01 Termination of appointment of Barry Joseph Langford as a director on 9 November 2017
17 Nov 2017 AP01 Appointment of Mr Michael Robert Barton as a director on 9 November 2017
18 Sep 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
04 Jan 2016 CH01 Director's details changed for Mr. Nigel Philip Sheppard on 4 January 2015
04 Jan 2016 CH01 Director's details changed for Mr Peter Hall on 4 January 2016
04 Jan 2016 CH01 Director's details changed for Robert Paul Fisher on 4 January 2016
08 Jul 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 CH03 Secretary's details changed for Mrs Julie Louise Woollard on 1 June 2015
01 Jun 2015 AD01 Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015
29 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
14 Apr 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AP01 Appointment of Nigel Philip Sheppard as a director