IMI FLUID CONTROLS (FINANCE) LIMITED filing history - Find and update company information

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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 Jan 2020	TM01	Termination of appointment of Peter Robert Mason as a director on 21 January 2020	View PDF Termination of appointment of Peter Robert Mason as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 USD 100	View PDF Statement of capital on 16 January 2020 USD 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 10/12/19	View PDF Solvency Statement dated 10/12/19 - link opens in a new window - 1 page (1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 USD 873,128,252	View PDF Statement of capital following an allotment of shares on 28 November 2019 USD 873,128,252 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
30 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 168 pages (168 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 USD 576,128,152	View PDF Statement of capital following an allotment of shares on 1 July 2019 USD 576,128,152 - link opens in a new window - 3 pages (3 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 USD 376,128,152	View PDF Statement of capital following an allotment of shares on 28 November 2018 USD 376,128,152 - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
29 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 173 pages (173 pages)
15 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 USD 356,098,152	View PDF Statement of capital following an allotment of shares on 22 June 2017 USD 356,098,152 - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
02 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 159 pages (159 pages)
19 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AP01	Appointment of Mr Adrian Edwards as a director on 24 March 2017	View PDF Appointment of Mr Adrian Edwards as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)

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