IMP INSTALLATIONS LIMITED

Company Documents

DateDescription
28/08/1428 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/07/1226 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/07/1115 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/07/1020 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LITTON JAMES / 01/10/2009

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/08/0921 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/08/0812 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 LOCATION OF REGISTER OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/07/0730 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/078 June 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/08/069 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/07/0512 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/07/0416 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: G OFFICE CHANGED 17/06/04 UNIT 3, KIMPTON LINK BUSINESS PARK, 40 KIMPTON ROAD SUTTON SM3 9QP

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26/08/0326 August 2003 NEW SECRETARY APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 DIRECTOR RESIGNED

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26/08/0326 August 2003 SECRETARY RESIGNED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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