- Company Overview for IMI REFINERS LIMITED (00148305)
- Filing history for IMI REFINERS LIMITED (00148305)
- People for IMI REFINERS LIMITED (00148305)
- More for IMI REFINERS LIMITED (00148305)
| 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) |
|---|---|---|---|
| 22 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| 12 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| 08 Jul 2016 | AP01 | Appointment of Mr Luke Grant as a director on 30 June 2016 | |
| 11 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 May 2016 | AP03 | Appointment of Mr James Segal as a secretary on 23 March 2016 | |
| 09 May 2016 | TM02 | Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 30 Nov 2015 | CH01 | Director's details changed for Mr Stuart Evans on 30 November 2015 | |
| 21 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 05 Sep 2014 | AP03 | Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014 | |
| 05 Sep 2014 | TM02 | Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014 | |
| 19 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
|
|
| 17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Jun 2011 | CH03 | Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Apr 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Mr Stuart Evans on 19 March 2010 | |
| 10 Nov 2009 | AUD | Auditor's resignation |