IMMINGHAM OUTFLOW LIMITED
Company Documents
Date | Description |
---|---|
16/01/2516 January 2025 | Termination of appointment of Anne Grethe Dalane as a director on 2025-01-15 |
16/01/2516 January 2025 | Appointment of Mr Thomas John Jeynes as a director on 2025-01-15 |
19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
01/08/231 August 2023 | Confirmation statement made on 2023-06-22 with no updates |
22/12/2222 December 2022 | Registered office address changed from C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ to Pocklington Industrial Estate Pocklington York YO42 1DN on 2022-12-22 |
13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
02/07/212 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
05/09/205 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
09/01/199 January 2019 | SECRETARY APPOINTED MR JAMES HENRY DOMHNULL HANCOCK |
09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY LYNNE GORBUTT |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN BLISSETT |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELLERS |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
12/02/1612 February 2016 | DIRECTOR APPOINTED MICHAEL ANDREW SELLERS |
12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS |
16/12/1516 December 2015 | DIRECTOR APPOINTED ANNE GRETHE DALANE |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PREW |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN-MARIE LYCETT |
12/12/1512 December 2015 | DIRECTOR APPOINTED CHARLES SPENSER GREY |
22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN-MARIE LYCETT / 16/12/2013 |
08/11/138 November 2013 | DIRECTOR APPOINTED JEREMY EDWARD PREW |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN TRUNDLEY |
28/06/1328 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
29/06/1229 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM IMMINGHAM DOCK IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2NS |
16/09/1016 September 2010 | DIRECTOR APPOINTED LYNN-MARIE LYCETT |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SPINDLER |
16/09/1016 September 2010 | SECRETARY APPOINTED LYNNE HELEN GORBUTT |
15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPINDLER |
25/06/1025 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN FRANCIS / 22/06/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TRUNDLEY / 22/06/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BLISSETT / 22/06/2010 |
03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/07/091 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
26/06/0826 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | LOCATION OF REGISTER OF MEMBERS |
14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | DIRECTOR RESIGNED |
25/03/0725 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
11/07/0611 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
23/05/0623 May 2006 | DIRECTOR RESIGNED |
28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/07/0520 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
21/01/0521 January 2005 | DIRECTOR RESIGNED |
21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
09/06/049 June 2004 | DIRECTOR RESIGNED |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
12/07/0312 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | DIRECTOR RESIGNED |
09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
23/04/0323 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
09/07/029 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
06/12/016 December 2001 | COMPANY NAME CHANGED ROLCO 148 LIMITED CERTIFICATE ISSUED ON 06/12/01 |
03/12/013 December 2001 | NEW SECRETARY APPOINTED |
03/12/013 December 2001 | SECRETARY RESIGNED |
03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
06/11/016 November 2001 | DIRECTOR RESIGNED |
06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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