INTERNATIONAL INDUSTRIAL METALS LIMITED

Company number 09168596

Date	Type	Description	View / Download
12 Apr 2021	TM01	Termination of appointment of Graham Charles Hudson as a director on 8 April 2021	(1 page)
12 Apr 2021	TM01	Termination of appointment of Maurice Elliot Sherling as a director on 8 April 2021	(1 page)
28 Apr 2020	COCOMP	Order of court to wind up	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 11 August 2019 with updates	(4 pages)
05 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
20 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(4 pages)
13 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
25 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
25 Aug 2017	PSC04	Change of details for Mr Maurice Elliot Sherling as a person with significant control on 6 April 2016	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 7(b) disapplied and directors may vote and count in quorum in respect of any proposed transaction or arrangement in which is interested. 29/04/2017	(6 pages)
05 May 2017	MR01	Registration of charge 091685960004, created on 29 April 2017	(21 pages)
04 May 2017	MR01	Registration of charge 091685960003, created on 29 April 2017	(21 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
21 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
30 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 5,001,000	(6 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
19 Dec 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	(1 page)
30 Oct 2014	CERTNM	Company name changed envirolead topco LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
30 Oct 2014	CONNOT	Change of name notice	(2 pages)
17 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a Second filing of the SH01 registered on 09/10/2014 and has an allotment date of 19/09/2014	(6 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 5,100,000 ANNOTATION Clarification a Second Filed SH01 is registered on 17/10/2014	(4 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 1,000	(4 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 999	(4 pages)

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