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IMPALA MANAGEMENT COMPANY LIMITED

Company number 04039037

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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)
19 Oct 2016 AP01 Appointment of Mr Richard Paul Jones as a director on 17 October 2016
05 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Karen Elizabeth O'donnell as a director on 19 February 2016
30 Sep 2016 TM01 Termination of appointment of Anthony John Fison as a director on 31 March 2016
09 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 6
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 6
29 Sep 2014 CH01 Director's details changed for Alan Douglas Course on 20 September 2014
29 Sep 2014 CH01 Director's details changed for Mark James Thompson on 20 September 2014
29 Sep 2014 CH01 Director's details changed for Anthony John Fison on 20 September 2014
29 Sep 2014 CH01 Director's details changed for Karen Elizabeth O'donnell on 20 September 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 6
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Sep 2009 363a Return made up to 05/09/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Sep 2008 363s Return made up to 24/07/08; change of members
  • 363(287) ‐ Registered office changed on 02/09/08
  • 363(288) ‐ Director resigned