- Company Overview for IMPERIAL MINERALS (UK) LIMITED (07264993)
- Filing history for IMPERIAL MINERALS (UK) LIMITED (07264993)
- People for IMPERIAL MINERALS (UK) LIMITED (07264993)
- More for IMPERIAL MINERALS (UK) LIMITED (07264993)
| 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) |
|---|---|---|---|
| 12 Nov 2018 | AP04 | Appointment of Sgh Company Secretaries Limited as a secretary on 6 November 2018 | |
| 17 Jul 2018 | TM01 | Termination of appointment of Russell Paul Hardwick as a director on 11 July 2018 | |
| 17 Jul 2018 | TM01 | Termination of appointment of James Tyson Hamilton as a director on 11 July 2018 | |
| 17 Jul 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
| 17 Jul 2018 | AP01 | Appointment of Ms Melissa Josephine Sturgess as a director on 11 July 2018 | |
| 17 Jul 2018 | AP01 | Appointment of Mr Michael James Langoulant as a director on 11 July 2018 | |
| 24 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 08 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
| 28 Jul 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
|
|
| 28 Jul 2016 | AP01 | Appointment of James Tyson Hamilton as a director on 7 January 2016 | |
| 11 Jul 2016 | TM01 | Termination of appointment of Frank Hoyt Moxon as a director on 7 January 2016 | |
| 16 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
|
|
| 01 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
| 16 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 05 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Full accounts made up to 30 June 2011 | |
| 14 Oct 2011 | AA01 | Previous accounting period extended from 31 May 2011 to 30 June 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 26 Aug 2010 | AP01 | Appointment of Mr Frank Hoyt Moxon as a director | |
| 26 Aug 2010 | TM01 | Termination of appointment of Russel Shear as a director |