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Imperial International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts IMPERIAL INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01764399
Record last updated Thursday, October 20, 2022 3:45:44 PM UTC
Postal Code LE8 6BB

Charts

Visits

IMPERIAL INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 14, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jul 6, 2012 Resignation of a woman Resignation of a woman
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Registry Sep 15, 2011 Change of registered office address Change of registered office address
Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge 1764... Statement of satisfaction in full or in part of mortgage or charge 1764...
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Change of particulars for director 1764... Change of particulars for director 1764...
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry Mar 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2008 Annual return Annual return
Registry Nov 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2008 Appointment of a woman Appointment of a woman
Registry Aug 31, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Aug 14, 2008 Annual accounts Annual accounts
Financials Aug 8, 2008 Annual accounts 1764... Annual accounts 1764...
Registry Aug 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1764... Declaration of satisfaction in full or in part of a mortgage or charge 1764...
Registry Aug 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2008 Appointment of a director Appointment of a director
Registry Feb 20, 2008 Appointment of a director 1764... Appointment of a director 1764...
Registry Feb 14, 2008 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Feb 14, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 20, 2007 Annual return Annual return
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2006 Annual return Annual return
Registry Oct 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2006 Director's particulars changed Director's particulars changed
Registry Sep 22, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 19, 2006 Annual accounts Annual accounts
Financials Dec 21, 2005 Annual accounts 1764... Annual accounts 1764...
Registry Nov 16, 2005 Annual return Annual return
Registry Aug 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Oct 6, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Registry Feb 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2002 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Jul 14, 2002 Appointment of a director Appointment of a director
Registry Jul 8, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2002 Resignation of a director Resignation of a director
Registry Jan 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 19, 2001 Annual return Annual return
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Oct 2, 2000 Annual return Annual return
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Sep 28, 1999 Annual return Annual return
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry Oct 7, 1998 Annual return Annual return
Financials Jul 3, 1998 Annual accounts Annual accounts
Registry Oct 24, 1997 Annual return Annual return
Registry Oct 21, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 7, 1997 Annual accounts Annual accounts
Financials Nov 15, 1996 Annual accounts 1764... Annual accounts 1764...
Registry Sep 4, 1996 Annual return Annual return
Registry Oct 5, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 1995 Particulars of a mortgage or charge 1764... Particulars of a mortgage or charge 1764...
Registry Sep 30, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1995 Annual return Annual return
Registry Aug 1, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry Oct 14, 1994 Annual return Annual return
Financials Jul 3, 1994 Annual accounts Annual accounts
Registry Apr 29, 1994 Change of name certificate Change of name certificate
Financials Jan 9, 1994 Annual accounts Annual accounts
Registry Sep 28, 1993 Annual return Annual return
Registry Sep 28, 1993 Director's particulars changed Director's particulars changed
Financials Jan 18, 1993 Annual accounts Annual accounts
Registry Oct 13, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1992 Annual return Annual return

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