Advanced company searchLink opens in new window

IMI FLUID CONTROLS (FINANCE) LIMITED

Company number 08528502

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • USD 576,128,152
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
07 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • USD 376,128,152
29 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
29 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
15 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
18 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • USD 356,098,152
02 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
02 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
19 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
28 Mar 2017 AP01 Appointment of Mr Adrian Edwards as a director on 24 March 2017
28 Mar 2017 AP01 Appointment of Mrs Sally Mckone as a director on 24 March 2017
28 Mar 2017 TM01 Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017
16 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Jul 2016 AP01 Appointment of Mr Peter Robert Mason as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Richard Jon Garry as a director on 30 June 2016
07 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • USD 256,098,151
11 May 2016 AA Full accounts made up to 31 December 2015
09 May 2016 TM01 Termination of appointment of Kamaljit Pawar as a director on 22 March 2016
05 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • USD 256,098,151