IGM RESINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 05/04/245 April 2024 | Termination of appointment of Wilfrid Alain Gambade as a director on 2024-03-29 |
| 05/04/245 April 2024 | Appointment of Jacob Hendrik Boudewijn Morelissen as a director on 2024-04-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Notification of Igm Malta Limited as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Withdrawal of a person with significant control statement on 2023-11-22 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Appointment of Mr Matthijs Van Der Heide as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Termination of appointment of Bart Oude Vrielink as a director on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 31/07/2031 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 31/07/2031 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM C/O BALDWINS HOLDINGS LTD WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB UNITED KINGDOM |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM HEXAGON TOWER BLACKLEY MANCHESTER ENGLAND M9 8ZS |
| 01/11/191 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNUDSEN IV |
| 01/11/181 November 2018 | DIRECTOR APPOINTED BART OUDE VRIELINK |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/08/1827 August 2018 | NOTIFICATION OF PSC STATEMENT ON 03/07/2018 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED DIRECTOR JOHN GEORGE KNUDSEN IV |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 10/08/1810 August 2018 | CESSATION OF T M MULLEN AS A PSC |
| 10/08/1810 August 2018 | CESSATION OF J B KOVACH AS A PSC |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED DIRECTOR EDWARD STEVEN FRINDT |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUIBERTS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/10/1510 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY WIM SATTER |
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/10/128 October 2012 | ALTER ARTICLES 21/09/2012 |
| 03/08/123 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM EVOLUTION BUSINESS AND TAX ADVISORS LLP 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB ENGLAND |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WIM SATTER / 12/12/2010 |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM NORTHPOINT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH UNITED KINGDOM |
| 07/09/107 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAAN HUIJBRECHTS |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUIBERTS / 05/03/2010 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR WIM SATTER |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM HEXAGON TOWER BLACKLEY MANCHESTER M9 8ZS |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM RUTHERFORD HOUSE MANCHESTER SCIENCE PARK MANCHESTER M15 6GG |
| 19/03/0919 March 2009 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUIBERTS / 01/11/2006 |
| 25/07/0825 July 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 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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