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IMPERIUM CONSTRUCTION SERVICES LTD

Company number 11546941

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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)
12 Jul 2021 AD01 Registered office address changed from 26 Kings Hill Avenue West Malling ME19 4AE United Kingdom to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 12 July 2021
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-08
10 Sep 2020 CH01 Director's details changed for Mr Kamal Farid on 1 September 2020
03 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
26 Jun 2020 TM01 Termination of appointment of Justas Talacka as a director on 30 July 2019
01 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
17 Jul 2019 PSC05 Change of details for Imperium Engineering Ltd as a person with significant control on 21 December 2018
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
01 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-01
  • GBP 100