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IMI FLUID CONTROLS (FINANCE) LIMITED

Company number 08528502

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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)
21 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
15 Mar 2022 CH01 Director's details changed for Mr Luke Grant on 28 February 2021
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
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
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
15 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
31 Jan 2020 AP01 Appointment of Mr John David Rundle as a director on 30 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 Sally Mckone as a director on 22 January 2020
21 Jan 2020 TM01 Termination of appointment of Peter Robert Mason as a director on 21 January 2020
16 Jan 2020 SH20 Statement by Directors
16 Jan 2020 SH19 Statement of capital on 16 January 2020
  • USD 100
16 Jan 2020 CAP-SS Solvency Statement dated 10/12/19
16 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • USD 873,128,252
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
30 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18