IMPROTECH LIMITED
Company number 01513174 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 18 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 May 2013 | SECRETARY APPOINTED MR STEPHEN RANDELL | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LORETTE | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, SECRETARY SYLVAIN CAULLIEZ | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR MICHAEL ABRAHAM | View document |
| 11 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 22 Oct 2012 | SECRETARY APPOINTED SYLVAIN CAULLIEZ | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANDRE ROBBRECHT | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR MARC JOSEPH-GEORGES CASIER | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR EMMANUEL LORETTE | View document |
| 22 Dec 2011 | SECRETARY APPOINTED ANDRE ROBBRECHT | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANDELL | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RANDELL | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBAN MOON | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA AUTTON | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT | View document |
| 6 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 17 Jan 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Jun 2009 | DIRECTOR RESIGNED DAVID BEVAN | View document |
| 28 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2009 | COMPANY NAME CHANGED FERMEX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/04/09; RESOLUTION PASSED ON 31/03/2009 | View document |
| 1 Apr 2009 | DIRECTOR'S PARTICULARS ALBAN MOON · 2 pages | View document |
| 1 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | � SR 4000@1 30/06/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/04/05 | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/03/00 | View document |
| 21 Sep 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 61 GREAT NORWOOD STREET CHELTENHAM GLOUCESTERSHIRE GL50 2BQ | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Oct 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 6 SUFFOLK ROAD CHELTENHAM GLOS GL50 2AQ | View document |
| 12 Mar 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 27 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Apr 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | � NC 100000/110000 19/12/95 | View document |
| 4 Mar 1996 | NC INC ALREADY ADJUSTED 19/12/95 | View document |
| 20 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 06/03/95; FULL LIST 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 · 27 pages | View document |
| 9 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Apr 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 22 Jun 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 5 Jun 1990 | RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: G OFFICE CHANGED 15/11/89 2 DUKE STREET ST. JAMES'S LONDON SW1Y 6BJ | View document |
| 15 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 31 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 31 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 31 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 5 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 | View document |
| 8 Aug 1985 | ANNUAL RETURN MADE UP TO 12/03/85 | View document |
| 25 Feb 1985 | ANNUAL RETURN MADE UP TO 31/12/84 | View document |
| 30 Jun 1983 | ANNUAL RETURN MADE UP TO 06/04/83 | View document |
| 5 Mar 1983 | ANNUAL RETURN MADE UP TO 31/12/82 | View document |
| 23 Dec 1982 | ARTICLES OF ASSOCIATION | View document |
| 19 Aug 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |