IMT LIGHTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 12/11/1312 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1325 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 25/10/1325 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR RAYNAUD LOUIS LUCILLIEN MARIE GHISLAIN MIGNOT |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GOVERT MEIJER |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 8B HATHERSAGE PARK HEATHER LANE HATHERSAGE HOPE VALLEY S32 1DP |
| 13/01/1013 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BARRETT / 03/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOVERT JAAP MEIJER / 03/01/2010 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR GOVERT JAAP MEIJER |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD WALDRON |
| 27/05/0827 May 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYNAUD MIGNOT |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM WESTFIELD BUSINESS CENTRE 32 SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE RADSTOCK SOMERSET BA3 4BH |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED NIGEL JAMES BARRETT |
| 07/02/087 February 2008 | COMPANY NAME CHANGED IMT BV UK LTD CERTIFICATE ISSUED ON 07/02/08 |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 54C HIGH STREET MIDSOMER NORTON BATH SOMERSET BA3 2DQ |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS; AMEND |
| 24/01/0624 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 17 THE GROVE HARTS LANE, HALLATROW BRISTOL BS39 6ES |
| 18/02/0418 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 03/01/033 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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