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IMCO (3496) LIMITED

Company number 03254656

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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)
01 Nov 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
01 Sep 2021 AP01 Appointment of Mr Philippe Steyaert as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Alessandro Nervegna as a director on 31 August 2021
09 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
02 Dec 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
01 Dec 2020 TM02 Termination of appointment of Tim John Shirley as a secretary on 11 November 2020
01 Dec 2020 AP03 Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020
20 Apr 2020 AP01 Appointment of Mr Marco Pescarolo as a director on 16 April 2020
20 Apr 2020 AP01 Appointment of Mr Alessandro Nervegna as a director on 16 April 2020
20 Apr 2020 AP01 Appointment of Mr Paolo Di Pietro as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Tim John Shirley as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of David Stuart Murby as a director on 16 April 2020
20 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
27 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
21 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
18 Sep 2018 AA01 Change of accounting reference date
29 Jun 2018 AAMD Amended accounts for a dormant company made up to 26 August 2017
22 May 2018 AA Accounts for a dormant company made up to 26 August 2017
29 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
28 Sep 2017 PSC05 Change of details for Thorntons Plc as a person with significant control on 21 November 2016
31 May 2017 AA Accounts for a dormant company made up to 27 August 2016
24 Feb 2017 AP01 Appointment of Mr Tim John Shirley as a director on 1 January 2017
24 Feb 2017 TM01 Termination of appointment of Mark Richard Henson as a director on 31 December 2016
17 Jan 2017 TM02 Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016