IMET (21) LIMITED

Company number 00048760

Date	Type	Description	View / Download
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
02 Mar 2017	AAMD	Amended accounts for a dormant company made up to 31 December 2015	(6 pages)
28 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(8 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
04 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2015	(19 pages)
17 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 Statement of capital on 2016-01-04 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 04/01/2016	(12 pages)
09 Dec 2015	SH20	Statement by Directors	(2 pages)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 10.00	(5 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(2 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Feb 2015	AP01	Appointment of Mr Adam Martin Barker as a director on 13 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100,000	(8 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100,000	(8 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(8 pages)
17 Dec 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
15 Dec 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)