IMPERIAL RO-RO LIMITED

Company number 04716907

Date	Type	Description	View / Download
19 Dec 2018	MR05	All of the property or undertaking has been released from charge 10	(2 pages)
19 Dec 2018	MR04	Satisfaction of charge 19 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 14 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
19 Dec 2018	MR04	Satisfaction of charge 13 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 12 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 3 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
07 Dec 2018	CH01	Director's details changed for Mr Claus Michael C San Kjeliberg on 1 January 2018	(2 pages)
07 Dec 2018	PSC01	Notification of Claes Michael Claesson Kjellberg as a person with significant control on 28 August 2018	(2 pages)
03 Dec 2018	PSC07	Cessation of Laurence Neil Coleman as a person with significant control on 28 August 2018	(1 page)
03 Dec 2018	AP01	Appointment of Mr Carl-Otto Dahlberg as a director on 28 August 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Laurence Neil Coleman as a director on 28 August 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of Laurence Neil Coleman as a secretary on 28 August 2018	(1 page)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
21 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
21 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(36 pages)
08 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
24 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)