IMPELLAM UK LIMITED
Company Documents
Date | Description |
---|---|
08/07/238 July 2023 | Full accounts made up to 2022-12-30 |
10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
24/03/2324 March 2023 | Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03 |
16/03/2316 March 2023 | Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03 |
03/02/233 February 2023 | Director's details changed for Mr Timothy Briant on 2022-06-03 |
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 |
13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
23/02/2223 February 2022 | Part of the property or undertaking has been released from charge 068945420008 |
23/02/2223 February 2022 | Part of the property or undertaking has been released from charge 068945420009 |
23/02/2223 February 2022 | Part of the property or undertaking has been released from charge 068945420010 |
29/12/2129 December 2021 | Registration of charge 068945420010, created on 2021-12-17 |
14/07/2114 July 2021 | Full accounts made up to 2021-01-01 |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068945420009 |
04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 04/01/19 |
12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 29/12/17 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 30/12/16 |
15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068945420005 |
15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068945420007 |
15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068945420006 |
17/08/1617 August 2016 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD |
17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
04/05/164 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
01/01/161 January 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068945420008 |
01/09/151 September 2015 | AUDITOR'S RESIGNATION |
13/08/1513 August 2015 | ARTICLES OF ASSOCIATION |
13/08/1513 August 2015 | ALTER ARTICLES 04/08/2015 |
03/08/153 August 2015 | SECTION 519 |
01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068945420007 |
26/05/1526 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
24/04/1524 April 2015 | DIRECTOR APPOINTED MR DARREN MEE |
02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
12/12/1412 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/12/1412 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 102861331 |
17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068945420006 |
07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL |
10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 |
30/06/1430 June 2014 | DIRECTOR APPOINTED JULIA ROBERTSON |
06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 30/04/2014 |
06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY BURCHALL / 30/04/2014 |
06/05/146 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 30/04/2014 |
11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068945420005 |
27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 27/12/13 |
15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 28/12/12 |
28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/05/128 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
30/01/1230 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
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 |
30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/12/11 |
02/06/112 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
18/01/1118 January 2011 | SAIL ADDRESS CREATED |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/05/1021 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
15/02/1015 February 2010 | 27/07/09 STATEMENT OF CAPITAL GBP 100 |
15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED |
15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED |
15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
05/02/105 February 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD |
05/02/105 February 2010 | DIRECTOR APPOINTED ANDREW JEREMY BURCHALL |
05/02/105 February 2010 | DIRECTOR APPOINTED REBECCA JANE WATSON |
05/02/105 February 2010 | SECRETARY APPOINTED REBECCA JANE WATSON |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/07/0917 July 2009 | COMPANY NAME CHANGED ALNERY NO. 2863 LIMITED CERTIFICATE ISSUED ON 17/07/09 |
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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