IML MARINE MANAGEMENT LIMITED



Company Documents

DateDescription
05/11/145 November 2014Annual return made up to 5 November 2014 with full list of shareholders

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25/07/1425 July 2014RETURN OF PURCHASE OF OWN SHARES

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22/07/1422 July 2014Annual return made up to 21 July 2014 with full list of shareholders

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01/07/141 July 2014APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANSON

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01/07/141 July 2014APPOINTMENT TERMINATED, SECRETARY ANTHONY ANSON

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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22/07/1322 July 2013Annual return made up to 21 July 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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23/07/1223 July 2012Annual return made up to 21 July 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/08/119 August 2011Annual return made up to 21 July 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/07/1023 July 2010Annual return made up to 21 July 2010 with full list of shareholders

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23/07/1023 July 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS ANSON / 21/07/2010

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23/07/1023 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SLOAN EMBREE TURNER / 21/07/2010

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/07/0921 July 2009RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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01/10/081 October 2008RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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15/08/0715 August 2007RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/08/069 August 2006RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0522 August 2005RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/08/0425 August 2004RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/09/039 September 2003RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/09/03

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/09/0218 September 2002RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/07/0127 July 2001RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/07/0026 July 2000RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/08/993 August 1999RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/08/9811 August 1998RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/08/9714 August 1997RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/08/9618 August 1996RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/09/955 September 1995RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/12/9421 December 1994REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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21/12/9421 December 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/9421 December 1994DIRECTOR RESIGNED

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14/10/9414 October 1994RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/09/9330 September 1993RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS

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29/07/9329 July 1993NEW DIRECTOR APPOINTED

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/10/9223 October 1992REGISTERED OFFICE CHANGED ON 23/10/92

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23/10/9223 October 1992RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/10/92

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03/09/923 September 1992COMPANY NAME CHANGED ATLANTIC TRADE LINES LIMITED CERTIFICATE ISSUED ON 03/09/92

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02/09/922 September 1992NEW DIRECTOR APPOINTED

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15/04/9215 April 1992REGISTERED OFFICE CHANGED ON 15/04/92

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15/04/9215 April 1992RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/04/92

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31/03/9231 March 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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31/03/9131 March 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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15/02/9115 February 1991RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS

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08/11/908 November 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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31/03/8931 March 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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12/09/8812 September 1988WD 16/08/88 PD 17/06/86--------- � SI [email protected]

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19/08/8819 August 1988REGISTERED OFFICE CHANGED ON 19/08/88 FROM: 2 MACAULAY ROAD LONDON SW4

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19/08/8819 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/8819 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/08/8819 August 1988RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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19/08/8819 August 1988EXEMPTION FROM APPOINTING AUDITORS 070787

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31/03/8831 March 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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31/03/8731 March 1987ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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25/11/8625 November 1986REGISTERED OFFICE CHANGED ON 25/11/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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25/11/8625 November 1986SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/8617 June 1986CERTIFICATE OF INCORPORATION

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