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IGM RESINS LIMITED

Company number 04850242

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
05 Apr 2024 AP01 Appointment of Jacob Hendrik Boudewijn Morelissen as a director on 5 April 2024
05 Apr 2024 TM01 Termination of appointment of Wilfrid Alain Gambade as a director on 29 March 2024
23 Nov 2023 PSC02 Notification of Igm Malta Limited as a person with significant control on 22 November 2023
22 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 22 November 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of Bart Oude Vrielink as a director on 9 February 2022
10 Feb 2022 AP01 Appointment of Mr Matthijs Van Der Heide as a director on 9 February 2022
10 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
28 Apr 2021 AP01 Appointment of Mr Wilfrid Alain Gambade as a director on 19 January 2021
28 Apr 2021 AD01 Registered office address changed from C/O Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 28 April 2021
28 Apr 2021 TM01 Termination of appointment of Edward Steven Frindt Jr as a director on 19 January 2021
04 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
31 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
31 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
31 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
31 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19