IMI GERMANY LIMITED

Company number 07843576

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Date	Type	Description	View / Download
15 Mar 2022	CH01	Director's details changed for Mr Luke Grant on 28 February 2021	(2 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
13 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
13 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(196 pages)
04 Aug 2021	AP01	Appointment of Mrs Louise Waldek as a director on 29 July 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of John O'shea as a director on 30 July 2021	(1 page)
10 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	(4 pages)
08 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
08 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(186 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 EUR 743,409,063	(3 pages)
31 Jan 2020	AP01	Appointment of Mr John David Rundle as a director on 22 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Luke Grant as a director on 22 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Peter Robert Mason as a director on 22 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Sally Mckone as a director on 22 January 2020	(1 page)
28 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
16 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
16 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(168 pages)
26 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)