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I-MAR SERVICES LIMITED

Company number 10995042

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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)
02 May 2019 TM02 Termination of appointment of Philip Cameron as a secretary on 1 May 2019
24 Jan 2019 AP02 Appointment of R W Capital Group Ltd as a director on 24 January 2019
17 Jan 2019 CH03 Secretary's details changed for Mr Philip Cameron on 17 January 2019
17 Jan 2019 CH01 Director's details changed for Mr Philip Russell Cameron on 17 January 2019
17 Jan 2019 CH03 Secretary's details changed for Mr Philip Cameron on 17 January 2019
17 Jan 2019 TM01 Termination of appointment of Christina Cameron as a director on 17 January 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-15
25 Oct 2018 PSC08 Notification of a person with significant control statement
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
17 Oct 2018 PSC07 Cessation of Philip Russell Cameron as a person with significant control on 17 October 2018
02 Aug 2018 AD01 Registered office address changed from 4a the Crescent East 4 Thornton Clevelys FY5 3LJ United Kingdom to Norman House Robson Way Blackpool FY3 7PP on 2 August 2018
14 Jan 2018 AP01 Appointment of Mrs Christina Cameron as a director on 1 January 2018
04 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-04
  • GBP 100