IMCA HOLDINGS LTD

Company number 10397036

Date	Type	Description	View / Download
23 Mar 2020	AP01	Appointment of Mr Jonathan Tresilian Kennefick as a director on 12 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Iain Crawford Grainger as a director on 12 March 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
12 Dec 2019	CH01	Director's details changed for Mr Pieter Heerema on 3 December 2019	(2 pages)
12 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
02 Aug 2019	CH01	Director's details changed for Mr Michel Hendricks on 2 August 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr Andrew Graham Seymour as a director on 6 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Mark Rembold Frodo Heine as a director on 6 June 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
07 Sep 2018	AP01	Appointment of Mr Michel Hendricks as a director on 5 September 2018	(2 pages)
24 May 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
29 Mar 2018	TM01	Termination of appointment of Harke Jan Meek as a director on 26 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Stephen Charles Sheppard as a director on 15 March 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
09 Jun 2017	AP01	Appointment of Mr Pieter Heerema as a director on 1 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Frederikus Cornelis Joseph Janmaat as a director on 1 June 2017	(1 page)
16 Mar 2017	AD02	Register inspection address has been changed to 52 Grosvenor Gardens London SW1W 0AU	(1 page)
23 Feb 2017	AP01	Appointment of Mr Mark Rembold Frodo Heine as a director on 16 February 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(4 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Nov 2016	AP01	Appointment of Frederikus Cornelis Joseph Janmaat as a director on 9 November 2016	(3 pages)
23 Nov 2016	AP01	Appointment of Bruno Nicolas Faure as a director on 9 November 2016	(3 pages)
23 Nov 2016	AP01	Appointment of Iain Crawford Grainger as a director on 9 November 2016	(3 pages)
23 Nov 2016	AP01	Appointment of Luca Gentilli as a director on 9 November 2016	(3 pages)
23 Nov 2016	AP01	Appointment of Harke Jan Meek as a director on 9 November 2016	(3 pages)