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IMT LIGHTING (UK) LIMITED

Company number 04627798

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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)
06 Jun 2012 AA Accounts for a small company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
19 May 2011 AA Accounts for a small company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
23 Jul 2010 AA Accounts for a small company made up to 31 December 2009
28 May 2010 AD01 Registered office address changed from 8B Hathersage Park Heather Lane Hathersage Hope Valley S32 1DP on 28 May 2010
13 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Govert Jaap Meijer on 3 January 2010
12 Jan 2010 CH01 Director's details changed for Nigel James Barrett on 3 January 2010
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 03/01/09; full list of members
31 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Dec 2008 288a Director appointed mr govert jaap meijer
27 May 2008 363a Return made up to 03/01/08; full list of members
27 May 2008 288b Appointment terminated secretary bernard waldron
27 May 2008 88(2) Capitals not rolled up
22 May 2008 288b Appointment terminated director raynaud mignot
22 May 2008 287 Registered office changed on 22/05/2008 from westfield business centre 32 second avenue westfield industrial estate radstock somerset BA3 4BH
29 Mar 2008 288a Director appointed nigel james barrett
07 Feb 2008 CERTNM Company name changed imt bv uk LTD\certificate issued on 07/02/08
16 May 2007 AA Total exemption full accounts made up to 31 March 2007
23 Mar 2007 287 Registered office changed on 23/03/07 from: 54C high street midsomer norton bath somerset BA3 2DQ
09 Jan 2007 363s Return made up to 03/01/07; full list of members
11 Oct 2006 288a New director appointed