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IGM RESINS LIMITED

Company number 04850242

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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)
02 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
10 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Waiver and amnedment agrement 21/09/2012
03 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
31 Oct 2011 AD01 Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB England on 31 October 2011
02 Aug 2011 CH03 Secretary's details changed for Mr Wim Satter on 12 December 2010
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
24 Feb 2011 AA Full accounts made up to 31 December 2009
19 Jan 2011 AD01 Registered office address changed from Northpoint Faverdale North Darlington County Durham DL3 0PH United Kingdom on 19 January 2011
07 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for John Huiberts on 5 March 2010
14 Apr 2010 AP03 Appointment of Mr Wim Satter as a secretary
14 Apr 2010 TM02 Termination of appointment of Adriaan Huijbrechts as a secretary
13 Apr 2010 AA Accounts for a small company made up to 31 December 2007
13 Apr 2010 AA Accounts for a small company made up to 31 December 2008
09 Apr 2010 AD01 Registered office address changed from Hexagon Tower Blackley Manchester M9 8ZS on 9 April 2010
30 Sep 2009 363a Return made up to 30/07/09; full list of members
22 Sep 2009 287 Registered office changed on 22/09/2009 from rutherford house manchester science park manchester M15 6GG
19 Mar 2009 363a Return made up to 30/07/08; no change of members
20 Feb 2009 288c Director's change of particulars / john huiberts / 01/11/2006
25 Jul 2008 AA Total exemption full accounts made up to 31 December 2006
21 Nov 2007 363s Return made up to 30/07/07; full list of members
13 Jun 2007 395 Particulars of mortgage/charge
29 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005