Companies House does not verify the accuracy of the information filed

Advanced company search

INSTALLATION MAINTENANCE AND CONTROLS LIMITED

Company number 09172480

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
02 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2016	CH01	Director's details changed for Mr Darminder Singh Rainu on 19 December 2016	View PDF Director's details changed for Mr Darminder Singh Rainu on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CH01	Director's details changed for Mr Adam Smith on 19 December 2016	View PDF Director's details changed for Mr Adam Smith on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CH01	Director's details changed for Mr Darminder Singh Rainu on 19 December 2016	View PDF Director's details changed for Mr Darminder Singh Rainu on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM01	Termination of appointment of Kevin James Vincent as a director on 5 December 2016	View PDF Termination of appointment of Kevin James Vincent as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 3	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 3 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AD01	Registered office address changed from 1 Desdemona Avenue, Heathcote, Warwick 1 Desdemona Avenue Heathcote Warwick CV34 6FX England to Unit 10 the Courtyard Hatton Technology Park Hatton CV35 8XB on 26 May 2015	View PDF Registered office address changed from 1 Desdemona Avenue, Heathcote, Warwick 1 Desdemona Avenue Heathcote Warwick CV34 6FX England to Unit 10 the Courtyard Hatton Technology Park Hatton CV35 8XB on 26 May 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AD01	Registered office address changed from 31 Springs Crescent Southam CV47 0JT England to 1 Desdemona Avenue, Heathcote, Warwick 1 Desdemona Avenue Heathcote Warwick CV34 6FX on 20 November 2014	View PDF Registered office address changed from 31 Springs Crescent Southam CV47 0JT England to 1 Desdemona Avenue, Heathcote, Warwick 1 Desdemona Avenue Heathcote Warwick CV34 6FX on 20 November 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	CERTNM	Company name changed instalation maintenance and controls LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30	View PDF Company name changed instalation maintenance and controls LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-12 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?