IMI WEBBER LIMITED

Company number 01416237 · Monitor this company

Active

193 filings

Date	Filing
3 Sep 2026	PARENT_ACC · 220 pages	View document
3 Sep 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages	View document
26 Feb 2026	GUARANTEE2 · 3 pages	View document
26 Feb 2026	AGREEMENT2 · 1 page	View document
14 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
15 Sep 2025	Change of details for Imi Kynoch Limited as a person with significant control on 2016-04-06 · 2 pages	View document
2 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages	View document
2 Sep 2025	PARENT_ACC · 224 pages	View document
26 Aug 2025	Termination of appointment of Catherine Isobel Rose as a secretary on 2025-02-28 · 1 page	View document
23 May 2025	Registered office address changed from Blenheim Way Fradley Park Lichfield Staffordshire WS13 8SY England to 4060 Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 2025-05-23 · 1 page	View document
14 Mar 2025	AGREEMENT2 · 1 page	View document
14 Mar 2025	GUARANTEE2 · 3 pages	View document
21 Feb 2025	Termination of appointment of Catherine Isobel Rose as a director on 2025-02-20 · 1 page	View document
6 Feb 2025	Appointment of Mr Paul Stephen Hutchings as a secretary on 2025-02-06 · 2 pages	View document
6 Feb 2025	Appointment of Mr Paul Stephen Hutchings as a director on 2025-02-06 · 2 pages	View document
6 Feb 2025	Appointment of Mrs Kerry Anne Edwards as a director on 2025-02-06 · 2 pages	View document
28 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
28 Jul 2024	PARENT_ACC · 276 pages	View document
28 Jul 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages	View document
2 Feb 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
29 Jan 2024	AGREEMENT2 · 1 page	View document
29 Jan 2024	GUARANTEE2 · 3 pages	View document
12 Jun 2023	PARENT_ACC · 240 pages	View document
12 Jun 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages	View document
18 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
17 Jan 2023	AGREEMENT2 · 1 page	View document
17 Jan 2023	GUARANTEE2 · 3 pages	View document
3 Nov 2022	Termination of appointment of Bernhard Kurt Johann Ruser as a director on 2022-11-03 · 1 page	View document
24 Mar 2022	Compulsory strike-off action has been discontinued · 1 page	View document
21 Jan 2022	GUARANTEE2 · 3 pages	View document
21 Jan 2022	AGREEMENT2 · 1 page	View document
24 Sep 2021	Appointment of Mrs Catherine Isobel Rose as a secretary on 2021-09-23 · 2 pages	View document
24 Sep 2021	Termination of appointment of Andrew Ball as a director on 2021-09-23 · 1 page	View document
24 Sep 2021	Appointment of Mrs Catherine Isobel Rose as a director on 2021-09-23 · 2 pages	View document
24 Sep 2021	Termination of appointment of Andrew Ball as a secretary on 2021-09-23 · 1 page	View document
21 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
19 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL WARD	View document
19 Sep 2019	DIRECTOR APPOINTED MR ANDREW BALL	View document
19 Sep 2019	DIRECTOR APPOINTED MR BERNHARD KURT JOHANN RUSER	View document
8 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
25 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR PETER VARWIJK	View document
18 Mar 2019	ADOPT ARTICLES 05/03/2019	View document
11 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
8 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Jan 2018	SECRETARY APPOINTED MR ANDREW BALL	View document
23 Jan 2018	APPOINTMENT TERMINATED, SECRETARY MORKEL MULLER	View document
16 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
19 Oct 2017	DIRECTOR APPOINTED MR PAUL WARD	View document
19 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL AYRES	View document
8 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
13 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR LINDSEY NORRIS	View document
13 Dec 2016	DIRECTOR APPOINTED MR DANIEL STEPHEN AYRES	View document
10 Aug 2016	DIRECTOR APPOINTED MR PETER VARWIJK	View document
10 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR FRASER WINTON	View document
13 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR KIET HUYNH	View document
27 Apr 2016	DIRECTOR APPOINTED MRS LINDSEY NORRIS	View document
18 Jan 2016	APPOINTMENT TERMINATED, SECRETARY LINDSEY ANDREWS	View document
18 Jan 2016	DIRECTOR APPOINTED MR FRASER NEIL WINTON	View document
18 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
18 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRINCE	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Jan 2015	SECRETARY APPOINTED MR MORKEL JUSTUS MULLER	View document
15 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
26 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
25 Jul 2013	DIRECTOR APPOINTED KIET HUYNH	View document
25 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL CLEAVER	View document
16 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Mar 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
26 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
8 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Feb 2011	APPOINTMENT TERMINATED, SECRETARY DAVID BEDFORD	View document
15 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
5 Jul 2010	ADOPT ARTICLES 27/05/2010	View document
5 Jul 2010	AUDITORS APPOINTED 27/05/2010	View document
5 Jul 2010	STATEMENT OF COMPANY'S OBJECTS	View document
7 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM PRINCE / 09/02/2010	View document
9 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
4 Feb 2010	DIRECTOR APPOINTED PAUL DOUGLAS CLEAVER	View document
17 Dec 2009	SECRETARY APPOINTED LINDSEY DAWN NORRIS ANDREWS	View document
17 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD	View document
29 Oct 2009	SECTION 519	View document
20 Aug 2009	DIRECTOR APPOINTED CHRISTOPHER WILLIAM PRINCE	View document
20 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Aug 2009	APPOINTMENT TERMINATED DIRECTOR GORDON SCOTT	View document
20 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BEDFORD / 16/07/2009	View document
13 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
9 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
26 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Feb 2007	DIRECTOR RESIGNED	View document
6 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
21 Jan 2007	NEW DIRECTOR APPOINTED	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Feb 2006	DIRECTOR RESIGNED	View document
31 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Feb 2004	DIRECTOR RESIGNED	View document
16 Feb 2004	NEW DIRECTOR APPOINTED	View document
29 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
11 Jan 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
12 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
7 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	AUDITOR'S RESIGNATION	View document
6 Feb 1997	AUDITOR'S RESIGNATION	View document
29 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Oct 1996	DIRECTOR RESIGNED	View document
2 Jun 1996	DIRECTOR RESIGNED	View document
2 Jun 1996	NEW DIRECTOR APPOINTED	View document
1 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
29 Nov 1995	DIRECTOR RESIGNED	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 May 1995	COMPANY NAME CHANGED WEBBER ELECTRO COMPONENTS LIMITE D CERTIFICATE ISSUED ON 19/05/95	View document
30 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 121 pages	View document
21 Dec 1994	DIRECTOR RESIGNED	View document
27 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Mar 1994	DIRECTOR RESIGNED	View document
6 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1993	NEW DIRECTOR APPOINTED	View document
24 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
24 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
4 Jun 1992	NEW DIRECTOR APPOINTED	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
30 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
15 Jan 1992	DIRECTOR RESIGNED	View document
22 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Oct 1991	NEW DIRECTOR APPOINTED	View document
21 Jun 1991	NEW DIRECTOR APPOINTED	View document
4 Apr 1991	S386 DISP APP AUDS 06/03/91	View document
4 Apr 1991	S252 DISP LAYING ACC 06/03/91	View document
4 Apr 1991	S366A DISP HOLDING AGM 06/03/91	View document
5 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
22 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Oct 1990	REGISTERED OFFICE CHANGED ON 24/10/90 FROM: KNAPPS LANE CLAY HILL BRISTOL BS5 7UJ	View document
3 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Jun 1990	NEW DIRECTOR APPOINTED	View document
26 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
12 Jan 1990	DIRECTOR RESIGNED	View document
22 Nov 1989	NEW DIRECTOR APPOINTED	View document
10 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Jul 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
6 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
6 Apr 1988	RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS	View document
10 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Oct 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
17 Sep 1987	REREGISTRATION PLC-PRI 160487	View document
16 Sep 1987	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
16 Sep 1987	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
16 Sep 1987	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/86	View document
19 Jun 1987	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
31 Jan 1987	NEW DIRECTOR APPOINTED	View document
22 Dec 1986	NEW DIRECTOR APPOINTED	View document
7 Nov 1986	NEW DIRECTOR APPOINTED	View document
3 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85	View document
2 May 1986	RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS	View document
18 Apr 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Nov 1984	CHANGE OF ACCOUNTING REF DATE	View document
25 Feb 1980	MEMORANDUM OF ASSOCIATION	View document
21 Feb 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document