- Company Overview for IMK AUTOMOTIVE LIMITED (03932965)
- Filing history for IMK AUTOMOTIVE LIMITED (03932965)
- People for IMK AUTOMOTIVE LIMITED (03932965)
- Charges for IMK AUTOMOTIVE LIMITED (03932965)
- Registers for IMK AUTOMOTIVE LIMITED (03932965)
- More for IMK AUTOMOTIVE LIMITED (03932965)
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) |
---|---|---|---|
28 Feb 2014 | TM01 | Termination of appointment of John White as a director on 18 February 2014 | |
15 Feb 2014 | MR04 | Satisfaction of charge 3 in full | |
25 Oct 2013 | AA | Group of companies' accounts made up to 31 January 2013 | |
10 Apr 2013 | AR01 | Annual return made up to 24 February 2013 | |
11 Jan 2013 | TM01 | Termination of appointment of Simon Leonard as a director on 31 December 2012 | |
25 Oct 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
07 Sep 2012 | SH06 |
Cancellation of shares. Statement of capital on 7 September 2012
|
|
08 May 2012 | SH03 | Purchase of own shares. | |
25 Apr 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
23 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
08 Nov 2011 | AP01 | Appointment of Dr Simon Leonard as a director on 3 October 2011 | |
27 Oct 2011 | AA | Group of companies' accounts made up to 31 January 2011 | |
21 Mar 2011 | AR01 | Annual return made up to 24 February 2011 | |
27 Oct 2010 | AA | Group of companies' accounts made up to 31 January 2010 | |
07 Oct 2010 | TM01 | Termination of appointment of Nevil Marston as a director | |
11 May 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
28 Sep 2009 | AA | Accounts for a medium company made up to 31 January 2009 | |
11 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
28 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
28 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
06 Apr 2009 | 363a | Return made up to 24/02/09; full list of members | |
13 Feb 2009 | 288b | Appointment terminated director steven duckers | |
27 Jan 2009 | 225 | Accounting reference date extended from 31/07/2008 to 31/01/2009 | |
24 Jul 2008 | 123 | Nc inc already adjusted 10/07/08 |