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IMC WORLDWIDE (HOLDINGS) LIMITED

Company number 07634108

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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)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
21 Aug 2015	TM01	Termination of appointment of Paul Cameron Taberner as a director on 10 July 2015	View PDF Termination of appointment of Paul Cameron Taberner as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 105,720	View PDF Statement of capital following an allotment of shares on 13 May 2011 GBP 105,720 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 105,720	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 105,720 - link opens in a new window - 12 pages (12 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
14 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 105,120	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 105,120 - link opens in a new window - 11 pages (11 pages)
07 Feb 2014	TM02	Termination of appointment of Matthew Honey as a secretary	View PDF Termination of appointment of Matthew Honey as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2014	AP03	Appointment of Mr Steve Monger as a secretary	View PDF Appointment of Mr Steve Monger as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Steve Monger as a director	View PDF Appointment of Mr Steve Monger as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jan 2014	MR01	Registration of charge 076341080003	View PDF Registration of charge 076341080003 - link opens in a new window - 29 pages (29 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
02 Jul 2013	TM01	Termination of appointment of Kevin O'sullivan as a director	View PDF Termination of appointment of Kevin O'sullivan as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Jun 2013	CH01	Director's details changed for Mr Gavin English on 1 January 2013	View PDF Director's details changed for Mr Gavin English on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 105,120.00	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 105,120.00 - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
07 Dec 2011	AD01	Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF United Kingdom on 7 December 2011	View PDF Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF United Kingdom on 7 December 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 102,560.00	View PDF Statement of capital following an allotment of shares on 22 September 2011 GBP 102,560.00 - link opens in a new window - 9 pages (9 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AP01	Appointment of Mr Patrick Joseph Gleeson as a director	View PDF Appointment of Mr Patrick Joseph Gleeson as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Mr Matthew Andrew Honey as a director	View PDF Appointment of Mr Matthew Andrew Honey as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP03	Appointment of Mr Matthew Andrew Honey as a secretary	View PDF Appointment of Mr Matthew Andrew Honey as a secretary - link opens in a new window - 1 page (1 page)

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