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IMCD UK INVESTMENTS LTD

Company number 04165740

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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)
01 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Pieter Cornelis Jan Van Der Slikke on 1 January 2010	View PDF Director's details changed for Pieter Cornelis Jan Van Der Slikke on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Hendrikus Jacobus Jozef Kooijmans on 1 January 2010	View PDF Director's details changed for Hendrikus Jacobus Jozef Kooijmans on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Dr John James Robinson on 1 January 2010	View PDF Director's details changed for Dr John James Robinson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
06 Apr 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	288a	Director appointed dr john james robinson	View PDF Director appointed dr john james robinson - link opens in a new window - 1 page (1 page)
06 Jan 2009	288b	Appointment terminated director david prager	View PDF Appointment terminated director david prager - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
27 Mar 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2008	288c	Director and secretary's change of particulars / hendrikus kooijmans / 11/09/2007	View PDF Director and secretary's change of particulars / hendrikus kooijmans / 11/09/2007 - link opens in a new window - 1 page (1 page)
22 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
01 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Mar 2007	CERTNM	Company name changed imcd U.K. LIMITED\certificate issued on 27/03/07	View PDF Company name changed imcd U.K. LIMITED\certificate issued on 27/03/07 - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	363a	Return made up to 22/02/07; full list of members	View PDF Return made up to 22/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
21 Aug 2006	363a	Return made up to 22/02/06; full list of members	View PDF Return made up to 22/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
09 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agree mort acqu guar 13/10/05

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