IMPELLAM TECHNICAL SOLUTIONS LIMITED
Warning: The most recent accounts from 27 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 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 |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081058060004 |
| 25/06/1325 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/121 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/121 August 2012 | ALTER ARTICLES 23/07/2012 |
| 01/08/121 August 2012 | ARTICLES OF ASSOCIATION |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 24/07/1224 July 2012 | SAIL ADDRESS CREATED |
| 24/07/1224 July 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 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED ANDREW JEREMY BURCHALL |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED REBECCA JANE WATSON |
| 24/07/1224 July 2012 | SECRETARY APPOINTED REBECCA JANE WATSON |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED TMF CAS 7 LIMITED CERTIFICATE ISSUED ON 12/07/12 |
| 12/07/1212 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1214 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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