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IMI GERMANY LIMITED

Company number 07843576

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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)
15 Mar 2022 CH01 Director's details changed for Mr Luke Grant on 28 February 2021
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
13 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Aug 2021 AP01 Appointment of Mrs Louise Waldek as a director on 29 July 2021
04 Aug 2021 TM01 Termination of appointment of John O'shea as a director on 30 July 2021
10 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
08 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • EUR 743,409,063
31 Jan 2020 AP01 Appointment of Mr John David Rundle as a director on 22 January 2020
27 Jan 2020 AP01 Appointment of Mr Luke Grant as a director on 22 January 2020
27 Jan 2020 TM01 Termination of appointment of Peter Robert Mason as a director on 22 January 2020
27 Jan 2020 TM01 Termination of appointment of Sally Mckone as a director on 22 January 2020
28 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
16 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18