SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | SOLVENCY STATEMENT DATED 23/04/14 |
| 02/05/142 May 2014 | REDUCE ISSUED CAPITAL 23/04/2014 |
| 02/05/142 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 1 |
| 02/05/142 May 2014 | STATEMENT BY DIRECTORS |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE |
| 13/05/1313 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGALAKIS |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN REAMES |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WASEEM ULLAH MALIK / 14/12/2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED YVES MASSON |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 04/05/124 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED WASEEM ULLAH MALIK |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED VICTORIA ELLI GEORGALAKIS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEPPARD |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD WARD |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOPKINSON |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET |
| 24/02/1124 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/1124 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEPPARD / 25/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN REAMES / 23/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL DOMINIQUE LOUIS DROUFFE / 19/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY HOPKINSON / 11/02/2010 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY HOPKINSON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEPPARD / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN WARD / 03/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEPPARD / 05/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | AUDITOR'S RESIGNATION |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARDY / 28/07/2009 |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM 4 CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 11/06/0911 June 2009 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINSON |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED ROBIN MARK TIMOTHY REAMES |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE |
| 11/09/0811 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RESERVES CAPITALISED 19/04/07 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 19A STATION ROAD BACKWELL BRISTOL BS48 3NW |
| 11/09/0611 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NC INC ALREADY ADJUSTED 10/12/03 |
| 19/12/0319 December 2003 | � NC 100/300000 10/12/03 |
| 02/09/032 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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