IMPERIAL MINERALS (UK) LIMITED

07264993
6 HEDDON STREET LONDON UNITED KINGDOM W1B 4BT

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 3 Buy now
30 Jun 2023 officers Appointment of director (Mr Andrew Robert Male) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (David Robinson) 1 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 3 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 officers Appointment of corporate secretary (Westend Corporate Llp) 2 Buy now
03 May 2022 officers Termination of appointment of secretary (Sgh Company Secretaries Limited) 1 Buy now
20 Apr 2022 officers Termination of appointment of director (Melissa Josephine Sturgess) 1 Buy now
20 Apr 2022 officers Termination of appointment of director (Kyle Robert Hookey) 1 Buy now
20 Apr 2022 officers Appointment of director (David Robinson) 2 Buy now
31 Mar 2022 accounts Annual Accounts 3 Buy now
16 Jul 2021 officers Termination of appointment of director (Michael James Langoulant) 1 Buy now
16 Jul 2021 officers Appointment of director (Mr Kyle Robert Hookey) 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 3 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 20 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 accounts Annual Accounts 19 Buy now
12 Nov 2018 officers Termination of appointment of secretary (Edwin Coe Secretaries Limited) 1 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2018 officers Appointment of corporate secretary (Sgh Company Secretaries Limited) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Russell Paul Hardwick) 1 Buy now
17 Jul 2018 officers Termination of appointment of director (James Tyson Hamilton) 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 officers Appointment of director (Ms Melissa Josephine Sturgess) 2 Buy now
17 Jul 2018 officers Appointment of director (Mr Michael James Langoulant) 2 Buy now
24 Nov 2017 accounts Annual Accounts 19 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2016 accounts Annual Accounts 19 Buy now
28 Jul 2016 annual-return Annual Return 19 Buy now
28 Jul 2016 officers Appointment of director (James Tyson Hamilton) 3 Buy now
11 Jul 2016 officers Termination of appointment of director (Frank Hoyt Moxon) 2 Buy now
16 Dec 2015 accounts Annual Accounts 19 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
01 Dec 2014 accounts Annual Accounts 22 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 22 Buy now
19 Jun 2013 annual-return Annual Return 14 Buy now
05 Dec 2012 accounts Annual Accounts 22 Buy now
25 Jun 2012 annual-return Annual Return 14 Buy now
02 Dec 2011 accounts Annual Accounts 21 Buy now
14 Oct 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
01 Jun 2011 annual-return Annual Return 14 Buy now
26 Aug 2010 officers Appointment of director (Mr Frank Hoyt Moxon) 3 Buy now
26 Aug 2010 officers Termination of appointment of director (Russel Shear) 2 Buy now
25 May 2010 incorporation Incorporation Company 26 Buy now