IGM RESINS LIMITED

04850242
WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 22 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Appointment of director (Jacob Hendrik Boudewijn Morelissen) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Wilfrid Alain Gambade) 1 Buy now
23 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Sep 2023 accounts Annual Accounts 22 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 21 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Termination of appointment of director (Bart Oude Vrielink) 1 Buy now
10 Feb 2022 officers Appointment of director (Mr Matthijs Van Der Heide) 2 Buy now
10 Sep 2021 accounts Annual Accounts 8 Buy now
10 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 64 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Appointment of director (Mr Wilfrid Alain Gambade) 2 Buy now
28 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Edward Steven Frindt Jr) 1 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 9 Buy now
31 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 60 Buy now
31 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
31 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 accounts Annual Accounts 10 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 officers Appointment of director (Bart Oude Vrielink) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (John George Knudsen Iv) 1 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
27 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 officers Appointment of director (Director Edward Steven Frindt) 2 Buy now
10 Aug 2018 officers Appointment of director (Director John George Knudsen Iv) 2 Buy now
10 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 officers Termination of appointment of director (John Huiberts) 1 Buy now
08 Sep 2017 accounts Annual Accounts 2 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2016 accounts Annual Accounts 3 Buy now
10 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Aug 2015 accounts Annual Accounts 3 Buy now
11 Aug 2015 annual-return Annual Return 3 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Wim Satter) 1 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 5 Buy now
01 Nov 2013 accounts Annual Accounts 3 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 accounts Annual Accounts 17 Buy now
08 Oct 2012 resolution Resolution 4 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 20 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2011 officers Change of particulars for secretary (Mr Wim Satter) 2 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
24 Feb 2011 accounts Annual Accounts 20 Buy now
19 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2010 annual-return Annual Return 4 Buy now
14 Apr 2010 officers Change of particulars for director (John Huiberts) 2 Buy now
14 Apr 2010 officers Appointment of secretary (Mr Wim Satter) 1 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Adriaan Huijbrechts) 1 Buy now
13 Apr 2010 accounts Annual Accounts 8 Buy now
13 Apr 2010 accounts Annual Accounts 7 Buy now
09 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2009 annual-return Return made up to 30/07/09; full list of members 3 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from rutherford house manchester science park manchester M15 6GG 1 Buy now
19 Mar 2009 annual-return Return made up to 30/07/08; no change of members 5 Buy now
20 Feb 2009 officers Director's change of particulars / john huiberts / 01/11/2006 1 Buy now
25 Jul 2008 accounts Annual Accounts 14 Buy now
21 Nov 2007 annual-return Return made up to 30/07/07; full list of members 6 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
29 Nov 2006 accounts Annual Accounts 6 Buy now
05 Sep 2006 annual-return Return made up to 30/07/06; full list of members 6 Buy now
05 Dec 2005 accounts Annual Accounts 5 Buy now
02 Sep 2005 annual-return Return made up to 30/07/05; full list of members 6 Buy now
21 Feb 2005 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
20 Aug 2004 officers Secretary resigned 1 Buy now
04 Aug 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
24 May 2004 officers New secretary appointed 2 Buy now
09 Sep 2003 officers New director appointed 2 Buy now
27 Aug 2003 officers New secretary appointed 2 Buy now
27 Aug 2003 officers Director resigned 1 Buy now
27 Aug 2003 officers Secretary resigned 1 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
30 Jul 2003 incorporation Incorporation Company 16 Buy now