IMPRA WOOD PROTECTION LIMITED filing history - Find and update company information

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IMPRA WOOD PROTECTION LIMITED

Company number 04050539

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts made up to 31 December 2022	View PDF Accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Mar 2023	CH01	Director's details changed for Mr Lee William Christie on 1 March 2023	View PDF Director's details changed for Mr Lee William Christie on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Lee William Christie as a director on 1 March 2023	View PDF Appointment of Mr Lee William Christie as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Steffen Rüdiger as a director on 28 February 2023	View PDF Termination of appointment of Steffen Rüdiger as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
13 Apr 2021	AP01	Appointment of Dr.-Ing. Stefan Schmitt as a director on 1 April 2021	View PDF Appointment of Dr.-Ing. Stefan Schmitt as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Martin John Green as a director on 1 April 2021	View PDF Termination of appointment of Martin John Green as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
18 Sep 2019	AP01	Appointment of Mr Martin John Green as a director on 16 September 2019	View PDF Appointment of Mr Martin John Green as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	TM01	Termination of appointment of Timothy Augustine Cashman as a director on 30 August 2019	View PDF Termination of appointment of Timothy Augustine Cashman as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
10 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 6 Cavendish Street Barrow in Furness Cumbria LA14 1SB	View PDF Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 6 Cavendish Street Barrow in Furness Cumbria LA14 1SB - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
26 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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