IMI GERMANY LIMITED

Company number 07843576

Date	Type	Description	View / Download
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)
12 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
17 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
17 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(173 pages)
18 Dec 2017	CH01	Director's details changed for Mr John O'shea on 16 December 2017	(2 pages)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 EUR 590,909,063	(4 pages)
02 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
02 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(158 pages)
27 Mar 2017	AP01	Appointment of Mrs Sally Mckone as a director on 24 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017	(1 page)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 EUR 327,500,000	(4 pages)
30 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)