IMI REFINERS LIMITED

Company number 00148305 · Monitor this company

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180 filings

Date	Filing
26 Jun 2026	PARENT_ACC · 220 pages	View document
26 Jun 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages	View document
13 Mar 2026	Confirmation statement made on 2026-03-12 with no updates · 3 pages	View document
26 Feb 2026	GUARANTEE2 · 3 pages	View document
26 Feb 2026	AGREEMENT2 · 1 page	View document
5 Aug 2025	Appointment of Mrs Kerry Anne Edwards as a director on 2025-08-01 · 2 pages	View document
5 Aug 2025	Termination of appointment of Luke Robert Grant as a director on 2025-07-31 · 1 page	View document
20 Jun 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages	View document
20 Jun 2025	PARENT_ACC · 224 pages	View document
14 Mar 2025	GUARANTEE2 · 3 pages	View document
14 Mar 2025	AGREEMENT2 · 1 page	View document
13 Mar 2025	Confirmation statement made on 2025-03-12 with no updates · 3 pages	View document
13 Aug 2024	PARENT_ACC · 276 pages	View document
13 Aug 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages	View document
12 Mar 2024	Confirmation statement made on 2024-03-12 with no updates · 3 pages	View document
29 Jan 2024	AGREEMENT2 · 1 page	View document
29 Jan 2024	GUARANTEE2 · 3 pages	View document
18 May 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages	View document
18 May 2023	PARENT_ACC · 240 pages	View document
13 Mar 2023	Confirmation statement made on 2023-03-12 with no updates · 3 pages	View document
17 Jan 2023	GUARANTEE2 · 3 pages	View document
17 Jan 2023	AGREEMENT2 · 1 page	View document
21 Jan 2022	GUARANTEE2 · 3 pages	View document
21 Jan 2022	AGREEMENT2 · 1 page	View document
30 Apr 2020	DIRECTOR APPOINTED MR ADRIAN EDWARDS	View document
24 Mar 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES	View document
31 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW	View document
31 Jan 2020	DIRECTOR APPOINTED MR LUKE GRANT	View document
31 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE	View document
21 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHEELHOUSE	View document
28 Nov 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19	View document
28 Nov 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19	View document
29 Aug 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
29 Aug 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
23 Aug 2019	DIRECTOR APPOINTED MRS VICTORIA MARGARET WHEELHOUSE	View document
14 Aug 2019	DIRECTOR APPOINTED MR GRAHAM MARTIN SHAW	View document
14 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR LUKE GRANT	View document
14 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON	View document
14 Aug 2019	DIRECTOR APPOINTED MRS SALLY MCKONE	View document
19 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR STUART EVANS	View document
2 Jul 2019	APPOINTMENT TERMINATED, SECRETARY JAMES SEGAL	View document
19 Mar 2019	CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES	View document
6 Dec 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
6 Dec 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
23 Aug 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
23 Aug 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
30 Apr 2018	DIRECTOR APPOINTED MR ANDREW WILLIAM TOM JACKSON	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES	View document
15 Nov 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
18 Oct 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
2 Jun 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
2 Jun 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
27 Mar 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES	View document
22 Nov 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
12 Oct 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
8 Jul 2016	DIRECTOR APPOINTED MR LUKE GRANT	View document
11 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 May 2016	APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR	View document
9 May 2016	SECRETARY APPOINTED MR JAMES SEGAL	View document
4 Apr 2016	Annual return made up to 19 March 2016 with full list of shareholders	View document
30 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EVANS / 30/11/2015	View document
21 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Apr 2015	Annual return made up to 19 March 2015 with full list of shareholders	View document
5 Sep 2014	APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON	View document
5 Sep 2014	SECRETARY APPOINTED MR KAMALJIT PAWAR	View document
19 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Apr 2014	Annual return made up to 19 March 2014 with full list of shareholders	View document
17 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Apr 2013	Annual return made up to 19 March 2013 with full list of shareholders	View document
22 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Mar 2012	Annual return made up to 19 March 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011	View document
15 Apr 2011	Annual return made up to 19 March 2011 with full list of shareholders	View document
9 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EVANS / 19/03/2010	View document
14 Apr 2010	Annual return made up to 19 March 2010 with full list of shareholders	View document
10 Nov 2009	AUDITOR'S RESIGNATION	View document
23 Oct 2009	AUD SECT 519	View document
25 Sep 2009	APPOINTMENT TERMINATED SECRETARY HELEN AFFORD	View document
25 Sep 2009	SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON	View document
14 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Apr 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS	View document
10 Apr 2009	DIRECTOR APPOINTED MR STUART EVANS	View document
10 Apr 2009	APPOINTMENT TERMINATED DIRECTOR LES FRITH	View document
25 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Apr 2008	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Mar 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS	View document
19 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Mar 2007	ARTICLES OF ASSOCIATION	View document
7 Mar 2007	DIRECTOR RESIGNED	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Apr 2006	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS	View document
10 Nov 2005	SECRETARY'S PARTICULARS CHANGED	View document
8 Nov 2005	NEW DIRECTOR APPOINTED	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Apr 2005	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS	View document
11 Nov 2004	SECRETARY RESIGNED	View document
11 Nov 2004	NEW SECRETARY APPOINTED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Mar 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS	View document
18 Nov 2003	REGISTERED OFFICE CHANGED ON 18/11/03 FROM: DARLASTON ROAD WALSALL WEST MIDLANDS WS2 9SJ	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Aug 2003	DIRECTOR RESIGNED	View document
11 Aug 2003	DIRECTOR RESIGNED	View document
23 Jun 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	DIRECTOR RESIGNED	View document
15 Apr 2003	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	SECRETARY RESIGNED	View document
17 Feb 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	NEW SECRETARY APPOINTED	View document
17 Feb 2003	DIRECTOR RESIGNED	View document
17 Feb 2003	DIRECTOR RESIGNED	View document
6 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Mar 2002	NEW DIRECTOR APPOINTED	View document
27 Mar 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS	View document
27 Mar 2002	DIRECTOR RESIGNED	View document
20 Feb 2002	DIRECTOR RESIGNED	View document
22 Jan 2002	DIRECTOR RESIGNED	View document
14 Dec 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Apr 2001	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	DIRECTOR RESIGNED	View document
10 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Mar 1999	RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS	View document
12 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Mar 1998	RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Aug 1997	DIRECTOR RESIGNED	View document
20 Aug 1997	NEW DIRECTOR APPOINTED	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS	View document
6 Feb 1997	AUDITOR'S RESIGNATION	View document
10 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 May 1996	DIRECTOR RESIGNED	View document
3 May 1996	NEW DIRECTOR APPOINTED	View document
21 Apr 1996	RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS	View document
11 Mar 1996	S386 DISP APP AUDS 29/02/96	View document
11 Mar 1996	S366A DISP HOLDING AGM 29/02/96	View document
11 Mar 1996	S252 DISP LAYING ACC 29/02/96	View document
6 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
4 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jul 1995	NEW DIRECTOR APPOINTED	View document
4 Apr 1995	RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS	View document
25 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Apr 1994	RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS	View document
6 Apr 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Apr 1993	RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1992	RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS	View document
19 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Apr 1991	RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 May 1990	RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS	View document
14 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Sep 1989	NEW DIRECTOR APPOINTED	View document
29 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1989	RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS	View document
19 Apr 1989	DIRECTOR RESIGNED	View document
5 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Apr 1988	RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS	View document
12 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
14 Jul 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
27 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Aug 1977	MEMORANDUM OF ASSOCIATION	View document
24 Aug 1917	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document