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IMOREX SHIPPING SERVICES LIMITED

Company number 01127998

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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)
23 Mar 2016 AP01 Appointment of Mr David Keith Ablitt as a director on 21 March 2016
03 Feb 2016 SH06 Cancellation of shares. Statement of capital on 26 November 2015
  • GBP 1,500
03 Feb 2016 SH03 Purchase of own shares.
17 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company 600 ordinary b shares of £1 each from mary powell for £40000 26/11/2015
25 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2,100
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2,100
24 Jun 2014 CH01 Director's details changed for Alan James Nunn on 4 June 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Alan James Nunn on 3 June 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Alan James Nunn on 5 June 2010
07 Jun 2010 CH04 Secretary's details changed for Bg Registrars Limited on 5 June 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 SH06 Cancellation of shares. Statement of capital on 22 March 2010
  • GBP 2,100
22 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2010 CH04 Secretary's details changed for Beatons (Registrars) Limited on 2 March 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008