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IMCO SHAREHOLDER (1) LIMITED

Company number 04865686

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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)
09 Jul 2015 AP01 Appointment of Mr Kevin Gerard Cunningham as a director on 30 June 2015
08 Jul 2015 AP01 Appointment of Ms Emma Jayne Garth as a director on 30 June 2015
08 Jul 2015 TM01 Termination of appointment of Simon Paul Cuerden as a director on 30 June 2015
20 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
08 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
31 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
06 Sep 2012 AD04 Register(s) moved to registered office address
10 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
17 Aug 2010 AD03 Register(s) moved to registered inspection location
16 Aug 2010 CH02 Director's details changed for Imco Director Limited on 13 August 2010
16 Aug 2010 CH01 Director's details changed for Mr Simon Paul Cuerden on 13 August 2010
16 Aug 2010 CH04 Secretary's details changed for Imco Secretary Limited on 13 August 2010
16 Aug 2010 AD02 Register inspection address has been changed
07 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Aug 2009 363a Return made up to 13/08/09; full list of members
29 May 2009 AA Accounts for a dormant company made up to 31 August 2008
24 Feb 2009 288a Director appointed simon paul cuerden
18 Aug 2008 363a Return made up to 13/08/08; full list of members
18 Aug 2008 288c Director's change of particulars / imco director LIMITED / 19/05/2008