IMPELLAM TECHNICAL SOLUTIONS LIMITED
Company number 08105806 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED JULIA ROBERTSON | View document |
| 17 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 19 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 | View document |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081058060004 | View document |
| 25 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 17 Apr 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Oct 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 28 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Aug 2012 | ALTER ARTICLES 23/07/2012 | View document |
| 1 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 24 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 24 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED ANDREW JEREMY BURCHALL | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED REBECCA JANE WATSON | View document |
| 24 Jul 2012 | SECRETARY APPOINTED REBECCA JANE WATSON | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL | View document |
| 12 Jul 2012 | COMPANY NAME CHANGED TMF CAS 7 LIMITED CERTIFICATE ISSUED ON 12/07/12 | View document |
| 12 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |