- Company Overview for IMI MARSTON LIMITED (00155987)
- Filing history for IMI MARSTON LIMITED (00155987)
- People for IMI MARSTON LIMITED (00155987)
- More for IMI MARSTON LIMITED (00155987)
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) |
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21 Jan 2020 | TM01 | Termination of appointment of Victoria Margaret Wheelhouse as a director on 17 January 2020 | |
28 Nov 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
28 Nov 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
29 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
29 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
23 Aug 2019 | AP01 | Appointment of Mrs Victoria Margaret Wheelhouse as a director on 19 August 2019 | |
14 Aug 2019 | AP01 | Appointment of Mr Graham Martin Shaw as a director on 12 August 2019 | |
14 Aug 2019 | TM01 | Termination of appointment of Andrew William Tom Jackson as a director on 31 July 2019 | |
10 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with no updates | |
06 Dec 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
06 Dec 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
22 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
22 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
23 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
15 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
18 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
15 Sep 2017 | AP01 | Appointment of Mr Andrew William Tom Jackson as a director on 15 September 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of Ben Guest as a director on 15 September 2017 | |
21 Aug 2017 | AD01 | Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 21 August 2017 | |
02 Jun 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
02 Jun 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
19 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
27 Mar 2017 | AP01 | Appointment of Mrs Sally Mckone as a director on 24 March 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017 | |
27 Mar 2017 | TM02 | Termination of appointment of Ivan Ronald as a secretary on 24 March 2017 |