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IMPEY SHOWERS LTD

Company number 03742299

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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)
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Oct 2011 AP01 Appointment of Mrs Renee Teresa Barrett as a director
16 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
14 Sep 2011 AP01 Appointment of Mr Stephen Alan Gent as a director
21 Jul 2011 AP03 Appointment of Mrs Renee Teresa Barrett as a secretary
15 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AP01 Appointment of Mr Mark Richard Dain as a director
11 Apr 2011 TM01 Termination of appointment of Robert Grave as a director
06 Apr 2011 CERTNM Company name changed impey uk LTD\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-03-17
06 Apr 2011 CONNOT Change of name notice
31 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
10 Feb 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
10 Feb 2011 TM01 Termination of appointment of Howard Ball as a director
01 Feb 2011 AA Full accounts made up to 30 April 2010
19 Jan 2011 TM02 Termination of appointment of Gary Jones as a secretary
13 Jan 2011 TM01 Termination of appointment of Benjamin Grave as a director
29 Apr 2010 TM02 Termination of appointment of Jacquelyn Grave as a secretary
29 Apr 2010 TM01 Termination of appointment of Jacquelyn Grave as a director
29 Apr 2010 TM01 Termination of appointment of Rebecca Beggs as a director
29 Apr 2010 TM01 Termination of appointment of Robert Grave as a director
29 Apr 2010 AP03 Appointment of Gary Jones as a secretary
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 AP01 Appointment of Mr Peter William Dimeloe as a director
29 Apr 2010 AP01 Appointment of Niels Jan Pilaar as a director
29 Apr 2010 AD01 Registered office address changed from Thomas Westcott Timberley, South Street Axminster Devon EX13 5AD on 29 April 2010