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ILMVAC (UK) LTD

Company number 03817729

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2019	AP01	Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019	View PDF Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	TM01	Termination of appointment of Mark Elliott Grummett as a director on 14 January 2019	View PDF Termination of appointment of Mark Elliott Grummett as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM01	Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019	View PDF Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
03 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
15 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 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 - 13 pages (13 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 134	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 134 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	AP01	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014	View PDF Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AP01	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014	View PDF Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	TM01	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014	View PDF Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	TM01	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014	View PDF Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 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 - 15 pages (15 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 134	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 134 - link opens in a new window - 6 pages (6 pages)
24 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 - 15 pages (15 pages)
02 Sep 2013	AP01	Appointment of Mr Michael James Mcgrath as a director	View PDF Appointment of Mr Michael James Mcgrath as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of Mr David Jacob Antoniuk as a director	View PDF Appointment of Mr David Jacob Antoniuk as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	TM01	Termination of appointment of Michael Larsen as a director	View PDF Termination of appointment of Michael Larsen as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 5 pages (5 pages)
28 Sep 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 - 15 pages (15 pages)
08 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	CH01	Director's details changed for Mr Michael Meyer Larsen on 8 August 2012	View PDF Director's details changed for Mr Michael Meyer Larsen on 8 August 2012 - link opens in a new window - 2 pages (2 pages)

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