IMI GERMANY LIMITED

Company number 07843576

Date	Type	Description	View / Download
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Aug 2016	AP01	Appointment of Mr Peter Robert Mason as a director on 1 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Richard Jon Garry as a director on 29 July 2016	(1 page)
12 Aug 2016	TM02	Termination of appointment of Richard Jon Garry as a secretary on 29 July 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 November 2015	(22 pages)
25 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-25 EUR 150,025,000 Statement of capital on 2016-03-23 EUR 263,409,063 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2016	(6 pages)
25 Nov 2015	CH01	Director's details changed for Mr Ivan Edward Ronald on 25 November 2015	(2 pages)
25 Nov 2015	CH01	Director's details changed for Mr John O'shea on 25 November 2015	(2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Mar 2015	TM01	Termination of appointment of Helen Louise Afford as a director on 20 March 2015	(1 page)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 EUR 11,384,063	(4 pages)
19 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-19 EUR 150,025,000	(6 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Apr 2014	AP01	Appointment of Mr Richard Jon Garry as a director	(2 pages)
14 Apr 2014	AP03	Appointment of Mr Richard Jon Garry as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Gregory Croydon as a secretary	(1 page)
14 Apr 2014	TM01	Termination of appointment of Gregory Croydon as a director	(1 page)
04 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-04 EUR 150,025,000	(7 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(7 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 EUR 150,025,000	(5 pages)
11 Jan 2012	CC04	Statement of company's objects	(2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Dec 2011	AP03	Appointment of Mr Gregory Croydon as a secretary	(2 pages)