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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)
17 Jan 2017 TM02 Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016
17 Jan 2017 AP03 Appointment of Mr Tim John Shirley as a secretary on 1 January 2017
17 Jan 2017 TM02 Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016
05 Dec 2016 AD01 Registered office address changed from Thornton Park Somercotes Alfreton Derbyshire DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on 5 December 2016
29 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
19 May 2016 AA Accounts for a dormant company made up to 22 August 2015
11 Feb 2016 AP01 Appointment of Mr David Stuart Murby as a director on 1 January 2016
05 Feb 2016 TM01 Termination of appointment of Michael David Killick as a director on 31 December 2015
25 Nov 2015 AA01 Previous accounting period extended from 30 June 2015 to 22 August 2015
13 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
11 Jan 2015 AA Accounts for a dormant company made up to 28 June 2014
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
20 Mar 2014 AA Accounts for a dormant company made up to 29 June 2013
02 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mr Michael David Killick as a director
20 Feb 2012 TM01 Termination of appointment of William Robson as a director
13 Feb 2012 AA Accounts for a dormant company made up to 25 June 2011
05 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 26 June 2010
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
07 Dec 2009 AP01 Appointment of Mr William Henry Mark Robson as a director
07 Dec 2009 TM01 Termination of appointment of John Wall as a director
05 Nov 2009 AA Accounts for a dormant company made up to 27 June 2009