IMATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | DISS40 (DISS40(SOAD)) |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 15/03/1915 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 05/12/175 December 2017 | DISS40 (DISS40(SOAD)) |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR TAVIS JAROD MORELLO |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ALEXANDER BENJAMIN SPIRO |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR JOSEPH ANTHONY DE PERIO |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUBIN |
| 27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR MICHAEL M RUBIN |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREEDLOVE |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBINSON |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTIMORE |
| 16/06/1516 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM SUITE 2.8 DONCASTLE HOUSE DONCASTLE ROAD BRACKNELL BERKSHIRE RG12 8PE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TRUDIE BEEDHAM |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR. SCOTT JAMES ROBINSON |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JOHN PIERCE BREEDLOVE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BECKETT |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOTE |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCAS JANSSEN |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 19/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. TRUDIE ANN BEEDHAM / 19/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LUCAS PETRUS FRANCISCUS JANSSEN / 19/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 19/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JOHN MORTIMORE / 19/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH VINCENT GOTE / 19/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 19/04/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 19/04/2010 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM CENTURY COURT MILLENNIUM WAY BRACKNELL RG12 2XT |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH VINCENT GOTE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. TRUDIE ANN BEEDHAM / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS PETRUS FRANCISCUS JANSSEN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JOHN MORTIMORE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS PETRUS FRANCISCUS JANSSEN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 09/10/2009 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR. PHILIP JOHN MORTIMORE |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BECKETT / 07/05/2008 |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BECKETT / 07/05/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/07/0225 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | S252 DISP LAYING ACC 20/10/97 |
| 18/06/9818 June 1998 | S366A DISP HOLDING AGM 20/10/97 |
| 18/06/9818 June 1998 | S386 DISP APP AUDS 20/10/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: ABBOT'S HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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