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IMCO (62000) LIMITED

Company number 03905626

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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)
15 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Nov 2011 AP01 Appointment of Saint'clair Soares Leitao Martins as a director
14 Nov 2011 AP01 Appointment of Mark David Roos as a director
14 Nov 2011 AD01 Registered office address changed from Totley Works Baslow Road Sheffield South Yorkshire S17 3BL England on 14 November 2011
14 Nov 2011 TM02 Termination of appointment of Richard Mcquinn as a secretary
14 Nov 2011 TM01 Termination of appointment of Julian Cooper as a director
14 Nov 2011 TM01 Termination of appointment of Gavin Rosson as a director
14 Nov 2011 AP01 Appointment of Mr Edward Duncan Barton Yardley as a director
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2011 AP01 Appointment of Dr Mark Wiliam Briscoe as a director
18 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Nov 2010 AP01 Appointment of Mr Gavin Jon Rosson as a director
24 Nov 2010 TM01 Termination of appointment of Christopher Honeyborne as a director
05 Oct 2010 AA Full accounts made up to 30 September 2009
20 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders