IMI REFINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Luke Robert Grant as a director on 2025-07-31 |
| 05/08/255 August 2025 New | Appointment of Mrs Kerry Anne Edwards as a director on 2025-08-01 |
| 20/06/2520 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 | |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 13/08/2413 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 29/01/2429 January 2024 | |
| 29/01/2429 January 2024 | |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR ADRIAN EDWARDS |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR LUKE GRANT |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHEELHOUSE |
| 28/11/1928 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 28/11/1928 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 29/08/1929 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MRS VICTORIA MARGARET WHEELHOUSE |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR GRAHAM MARTIN SHAW |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MRS SALLY MCKONE |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE GRANT |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART EVANS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES SEGAL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 06/12/186 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/12/186 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/08/1823 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM TOM JACKSON |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 15/11/1715 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/10/1718 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/06/172 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR LUKE GRANT |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR |
| 09/05/169 May 2016 | SECRETARY APPOINTED MR JAMES SEGAL |
| 04/04/164 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EVANS / 30/11/2015 |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON |
| 05/09/145 September 2014 | SECRETARY APPOINTED MR KAMALJIT PAWAR |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011 |
| 15/04/1115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EVANS / 19/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | AUDITOR'S RESIGNATION |
| 23/10/0923 October 2009 | AUD SECT 519 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY HELEN AFFORD |
| 25/09/0925 September 2009 | SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR LES FRITH |
| 10/04/0910 April 2009 | DIRECTOR APPOINTED MR STUART EVANS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0719 March 2007 | ARTICLES OF ASSOCIATION |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: DARLASTON ROAD WALSALL WEST MIDLANDS WS2 9SJ |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | S366A DISP HOLDING AGM 29/02/96 |
| 11/03/9611 March 1996 | S386 DISP APP AUDS 29/02/96 |
| 11/03/9611 March 1996 | S252 DISP LAYING ACC 29/02/96 |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/04/946 April 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/08/773 August 1977 | MEMORANDUM OF ASSOCIATION |
| 24/08/1724 August 1917 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company