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IMPELLER ASSURANCE AND RESILIENCE LIMITED

Company number 09341418

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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 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AP01	Appointment of Mrs Louise Hunter as a director on 13 August 2015	View PDF Appointment of Mrs Louise Hunter as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AP01	Appointment of Mr Michael John Robinson as a director on 13 August 2015	View PDF Appointment of Mr Michael John Robinson as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 May 2015	TM01	Termination of appointment of Andrew John Davison as a director on 1 April 2015	View PDF Termination of appointment of Andrew John Davison as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 1 April 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Barmston Mere Training Centre Nissan Way Barmston Mere Sunderland Tyne and Wear SR5 3QY on 7 April 2015	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Barmston Mere Training Centre Nissan Way Barmston Mere Sunderland Tyne and Wear SR5 3QY on 7 April 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	CERTNM	Company name changed timec 1482 LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-01-23	View PDF Company name changed timec 1482 LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-01-23 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AP01	Appointment of Mr Richard Jonathan Neal as a director on 3 February 2015	View PDF Appointment of Mr Richard Jonathan Neal as a director on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 28 pages (28 pages)

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