IMI FLUID CONTROLS (FINANCE) LIMITED
Company number 08528502
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) |
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02 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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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
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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
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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
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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
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