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IMI MARSTON LIMITED

Company number 00155987

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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)
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
11 May 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 66,667
15 Apr 2016 CH03 Secretary's details changed for Ivan Ronald on 15 April 2016
21 May 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 66,667
01 Apr 2015 AP01 Appointment of Mr Ben Guest as a director on 20 March 2015
01 Apr 2015 TM01 Termination of appointment of Iain Dominic Moore as a director on 20 March 2015
19 May 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 66,667
21 Jun 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
23 May 2013 AA Full accounts made up to 31 December 2012
22 Jun 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 25 October 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AP01 Appointment of Mr Ivan Edward Ronald as a director
10 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
26 Apr 2011 TM02 Termination of appointment of John Perkins as a secretary
26 Apr 2011 TM01 Termination of appointment of John Perkins as a director
26 Apr 2011 AP03 Appointment of Ivan Ronald as a secretary
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
04 Jan 2010 AP01 Appointment of Iain Dominic Moore as a director