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IMC MONTAN LIMITED

Company number 08339893

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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)
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from Imc Group Consulting Limited Icon Business Centre Lake View Drive, Sherwood Park Nottingham NG15 0DT to Pure Offices Lake View Drive Sherwood Park Nottingham Nottinghamshire NG15 0DT on 28 August 2014
26 Feb 2014 AP04 Appointment of Imc Group Consulting Limited as a secretary
10 Feb 2014 AP01 Appointment of Andrew James Murdoch as a director
10 Feb 2014 AP01 Appointment of Mr Graham Dudley Olver as a director
10 Feb 2014 AP01 Appointment of Dr Apel Guenther as a director
10 Feb 2014 AP01 Appointment of David John Fox Smith as a director
10 Feb 2014 TM01 Termination of appointment of Arif Anwar as a director
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 200
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
01 Oct 2013 CERTNM Company name changed montan russia LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-20
01 Oct 2013 CONNOT Change of name notice
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 100
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2012 NEWINC Incorporation