IMI FLUID CONTROLS (FINANCE) LIMITED

Company number 08528502

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Date	Type	Description	View / Download
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
15 Mar 2022	CH01	Director's details changed for Mr Luke Grant on 28 February 2021	(2 pages)
21 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
15 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(196 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	(5 pages)
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)
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	(182 pages)
15 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(5 pages)
31 Jan 2020	AP01	Appointment of Mr John David Rundle as a director on 30 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 Sally Mckone as a director on 22 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Peter Robert Mason as a director on 21 January 2020	(1 page)
16 Jan 2020	SH20	Statement by Directors	(1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 USD 100	(3 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 10/12/19	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 USD 873,128,252	(3 pages)
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)
30 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
30 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(168 pages)