IMI FLUID CONTROLS (FINANCE) LIMITED

Company number 08528502

Date	Type	Description	View / Download
28 Mar 2017	AP01	Appointment of Mrs Sally Mckone as a director on 24 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017	(1 page)
16 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Jul 2016	AP01	Appointment of Mr Peter Robert Mason as a director on 1 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Richard Jon Garry as a director on 30 June 2016	(1 page)
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	(4 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 May 2016	TM01	Termination of appointment of Kamaljit Pawar as a director on 22 March 2016	(1 page)
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	(4 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Apr 2015	AP01	Appointment of Mr Ivan Edward Ronald as a director on 17 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Iain Dominic Moore as a director on 17 April 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Kamaljit Pawar as a director on 30 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Helen Louise Afford as a director on 30 March 2015	(1 page)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Jun 2014	AP01	Appointment of Mrs Helen Louise Afford as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Gregory Croydon as a director	(1 page)
15 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-15 USD 256,098,151	(5 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 USD 256,098,152	(3 pages)
14 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
14 May 2013	NEWINC	Incorporation	(34 pages)