I.M. Properties (Logistics) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 06473896
Record last updated Friday, June 13, 2025 3:30:41 AM UTC
Postal Code B90 4WA

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2025 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2019 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 13, 2019 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 22, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Appointment of a man as Director 6473... Appointment of a man as Director 6473...
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2011 Change of registered office address Change of registered office address
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Change of particulars for director 6473... Change of particulars for director 6473...
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2010 Annual return Annual return
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Appointment of a man as Director 6473... Appointment of a man as Director 6473...
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 15, 2009 Register of members Register of members
Registry Aug 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2008 Particulars of a mortgage or charge 6473... Particulars of a mortgage or charge 6473...
Registry May 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2008 Particulars of a mortgage or charge 6473... Particulars of a mortgage or charge 6473...
Registry May 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2008 Particulars of a mortgage or charge 6473... Particulars of a mortgage or charge 6473...
Registry Jan 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Appointment of a director 6473... Appointment of a director 6473...
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Appointment of a director 6473... Appointment of a director 6473...
Registry Jan 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Jan 15, 2008 Two appointments: 2 companies Two appointments: 2 companies
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