IMPELLAM UK LIMITED



Company Documents

DateDescription
08/07/238 July 2023 Full accounts made up to 2022-12-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-01 with no updates

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24/03/2324 March 2023 Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03

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16/03/2316 March 2023 Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03

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03/02/233 February 2023 Director's details changed for Mr Timothy Briant on 2022-06-03

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23/01/2323 January 2023 Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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13/05/2213 May 2022 Confirmation statement made on 2022-05-01 with no updates

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23/02/2223 February 2022 Part of the property or undertaking has been released from charge 068945420008

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23/02/2223 February 2022 Part of the property or undertaking has been released from charge 068945420009

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23/02/2223 February 2022 Part of the property or undertaking has been released from charge 068945420010

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29/12/2129 December 2021 Registration of charge 068945420010, created on 2021-12-17

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14/07/2114 July 2021 Full accounts made up to 2021-01-01

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068945420009

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04/01/194 January 2019 FULL ACCOUNTS MADE UP TO 04/01/19

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 29/12/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/12/1630 December 2016 FULL ACCOUNTS MADE UP TO 30/12/16

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068945420005

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068945420007

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068945420006

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17/08/1617 August 2016 DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN MEE

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04/05/164 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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01/01/161 January 2016 FULL ACCOUNTS MADE UP TO 01/01/16

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068945420008

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01/09/151 September 2015 AUDITOR'S RESIGNATION

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13/08/1513 August 2015 ARTICLES OF ASSOCIATION

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13/08/1513 August 2015 ALTER ARTICLES 04/08/2015

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03/08/153 August 2015 SECTION 519

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068945420007

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26/05/1526 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR APPOINTED MR DARREN MEE

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02/01/152 January 2015 FULL ACCOUNTS MADE UP TO 02/01/15

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12/12/1412 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/1412 December 2014 04/12/14 STATEMENT OF CAPITAL GBP 102861331

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17/11/1417 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068945420006

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014

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30/06/1430 June 2014 DIRECTOR APPOINTED JULIA ROBERTSON

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06/05/146 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 30/04/2014

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY BURCHALL / 30/04/2014

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06/05/146 May 2014 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 30/04/2014

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068945420005

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27/12/1327 December 2013 FULL ACCOUNTS MADE UP TO 27/12/13

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15/05/1315 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 28/12/12

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28/08/1228 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/05/128 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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30/01/1230 January 2012 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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30/01/1230 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 30/12/11

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02/06/112 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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09/03/119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/01/1118 January 2011 SAIL ADDRESS CREATED

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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21/05/1021 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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15/02/1015 February 2010 27/07/09 STATEMENT OF CAPITAL GBP 100

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS

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15/02/1015 February 2010 APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED

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05/02/105 February 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD

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05/02/105 February 2010 DIRECTOR APPOINTED ANDREW JEREMY BURCHALL

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05/02/105 February 2010 DIRECTOR APPOINTED REBECCA JANE WATSON

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05/02/105 February 2010 SECRETARY APPOINTED REBECCA JANE WATSON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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17/07/0917 July 2009 COMPANY NAME CHANGED ALNERY NO. 2863 LIMITED CERTIFICATE ISSUED ON 17/07/09

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01/05/091 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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