IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED

Company number 08484366

Date	Type	Description	View / Download
20 Dec 2016	AA	Group of companies' accounts made up to 31 July 2016	(25 pages)
09 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 20,408	(8 pages)
22 Jan 2016	AA	Group of companies' accounts made up to 31 July 2015	(21 pages)
09 Dec 2015	CH01	Director's details changed for Ms Tracy Jane Farmer on 1 December 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Anthony O'connell on 1 December 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 20,408	(8 pages)
21 Jan 2015	AA	Group of companies' accounts made up to 31 July 2014	(21 pages)
07 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 20,408	(8 pages)
07 May 2014	CH01	Director's details changed for John Smith on 11 April 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mr Anthony O'connell on 11 April 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Rodney Michael Silke on 11 April 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Ms Tracy Jane Farmer on 11 April 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Dean John Barnes on 11 April 2014	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(57 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 20,408.00	(4 pages)
29 May 2013	AP01	Appointment of Rodney Michael Silke as a director	(3 pages)
29 May 2013	AP01	Appointment of John Smith as a director	(3 pages)
29 May 2013	AP01	Appointment of Dean John Barnes as a director	(3 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 May 2013	AA01	Current accounting period extended from 30 April 2014 to 31 July 2014	(1 page)
19 Apr 2013	AD01	Registered office address changed from 2 Castilian Street Northampton NN1 1JX England on 19 April 2013	(1 page)
19 Apr 2013	CERTNM	Company name changed tollers corporate 1 LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-12	(3 pages)
19 Apr 2013	CONNOT	Change of name notice	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Kiran Virk as a director	(1 page)
12 Apr 2013	AP01	Appointment of Ms Tracy Jane Farmer as a director	(2 pages)