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IMPERIUM GATE MANAGEMENT COMPANY LIMITED

Company number 08499028

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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)
27 Sep 2016 TM01 Termination of appointment of Christopher Paul Heney as a director on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Rachel Anne Faulkner as a director on 27 September 2016
27 Sep 2016 AP01 Appointment of Mr Carol Ann Dilley as a director on 21 June 2016
27 Sep 2016 AP01 Appointment of Mr Graham Frederick Sharp as a director on 21 June 2016
27 Sep 2016 AP01 Appointment of Mr Thomas James Macdonald as a director on 21 June 2016
11 Aug 2016 TM01 Termination of appointment of Dawnet Mclaughlin as a director on 11 August 2016
11 Aug 2016 AP01 Appointment of Ms Rachel Anne Faulkner as a director on 11 August 2016
25 Apr 2016 AR01 Annual return made up to 22 April 2016 no member list
11 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 22 April 2015 no member list
21 Feb 2015 AD01 Registered office address changed from Persimmon House Fulford York Yorkshire YO19 4FE to Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on 21 February 2015
17 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Jul 2014 CH01 Director's details changed for Mr Dawnet Marie Mclaughlin on 24 July 2014
24 Jul 2014 AP01 Appointment of Mr Christopher Paul Heney as a director on 24 July 2014
24 Jul 2014 AP01 Appointment of Mr Dawnet Marie Mclaughlin as a director on 24 July 2014
24 Jul 2014 TM01 Termination of appointment of Karl William Arthur Endersby as a director on 24 July 2014
24 Jul 2014 TM01 Termination of appointment of Mark Docherty as a director on 24 July 2014
07 Jul 2014 AP04 Appointment of Remus Management as a secretary
07 Jul 2014 TM02 Termination of appointment of Karl Endersby as a secretary
26 Jun 2014 AP01 Appointment of Mr Mark Docherty as a director
26 Jun 2014 TM01 Termination of appointment of Peter Taylor as a director
09 May 2014 AP03 Appointment of Mr Karl William Arthur Endersby as a secretary
09 May 2014 AP01 Appointment of Mr Karl William Arthur Endersby as a director
09 May 2014 TM01 Termination of appointment of Thomas Moody as a director
09 May 2014 TM02 Termination of appointment of Thomas Moody as a secretary