IMK AUTOMOTIVE LIMITED

Company number 03932965

Date	Type	Description	View / Download
28 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
19 Mar 2018	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
19 Oct 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
10 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
21 Oct 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
04 Oct 2016	TM01	Termination of appointment of Gary Francis Hughes as a director on 29 September 2016	(1 page)
07 Sep 2016	AP01	Appointment of Nicky Christiaen as a director on 26 August 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 477,566	(6 pages)
26 Feb 2016	TM01	Termination of appointment of Audette Baecke as a director on 24 February 2016	(1 page)
10 Nov 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
20 Apr 2015	AP01	Appointment of Geoff Simmonds as a director on 24 March 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 477,566	(8 pages)
31 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	(25 pages)
09 Sep 2014	MR04	Satisfaction of charge 5 in full	(1 page)
01 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Aug 2014	SH08	Change of share class name or designation	(2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 477,566	(8 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 477,566	(3 pages)
05 Mar 2014	AP01	Appointment of Martine Christiaen as a director on 18 February 2014	(3 pages)
05 Mar 2014	AP01	Appointment of Luc Christiaen as a director on 18 February 2014	(3 pages)
05 Mar 2014	AP01	Appointment of Audette Baecke as a director on 18 February 2014	(3 pages)
05 Mar 2014	AP02	Appointment of Eca Nv as a director on 18 February 2014	(3 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Replacement statutory books, 18/02/2014	(13 pages)

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