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Imperial Machine Company LTD

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Reports

Extended Company Report with Annual Accounts IMPERIAL MACHINE COMPANY 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 Aug 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Imperial Machine Company Limited

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00147034
Record last updated Saturday, December 23, 2023 5:54:50 AM UTC
Official Address C/o Lincat Whisby Road North Hykeham Memorial
There are 14 companies registered at this street
Postal Code LN63QZ
Sector Manufacture of other fabricated metal products n.e.c.

Charts

Visits

IMPERIAL MACHINE COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 1470... Resignation of one Director (a man) 1470...
Registry Jan 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2018 Appointment of a man as ComMercial Director and Director Appointment of a man as ComMercial Director and Director
Registry Dec 5, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 1470... Appointment of a person as Shareholder (Above 75%) 1470...
Registry Dec 19, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Financials Aug 23, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 5, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2012 Appointment of a man as Director 1470... Appointment of a man as Director 1470...
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Annual return Annual return
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Resignation of one Director 1470... Resignation of one Director 1470...
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Annual return Annual return
Registry Nov 26, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2010 Change of particulars for director 1470... Change of particulars for director 1470...
Registry Nov 25, 2010 Change of particulars for director Change of particulars for director
Registry Nov 25, 2010 Change of particulars for director 1470... Change of particulars for director 1470...
Registry Nov 25, 2010 Change of particulars for director Change of particulars for director
Registry Nov 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 1470... Change of particulars for director 1470...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 1470... Change of particulars for director 1470...
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Registry Sep 17, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 23, 2007 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 Jun 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1470... Declaration of satisfaction in full or in part of a mortgage or charge 1470...
Registry Jun 23, 2007 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 Jun 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1470... Declaration of satisfaction in full or in part of a mortgage or charge 1470...
Registry May 11, 2007 Appointment of a director Appointment of a director
Financials May 4, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Financials May 5, 2005 Annual accounts Annual accounts
Registry Nov 30, 2004 Annual return Annual return
Registry May 27, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2003 Annual return Annual return
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Nov 28, 2002 Resignation of a director Resignation of a director
Registry Nov 28, 2002 Resignation of a director 1470... Resignation of a director 1470...
Registry Nov 8, 2002 Annual return Annual return
Registry Nov 5, 2002 Appointment of a director Appointment of a director
Registry May 30, 2002 Appointment of a director 1470... Appointment of a director 1470...
Financials Apr 22, 2002 Annual accounts Annual accounts
Registry Apr 3, 2002 Resignation of a director Resignation of a director
Registry Jan 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2001 Appointment of a director Appointment of a director
Registry Nov 8, 2001 Annual return Annual return
Registry Nov 8, 2001 Resignation of a director Resignation of a director
Registry Nov 8, 2001 Director's particulars changed Director's particulars changed
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Dec 11, 2000 Annual return Annual return
Financials Mar 28, 2000 Annual accounts Annual accounts
Registry Nov 26, 1999 Annual return Annual return
Registry Jul 14, 1999 Appointment of a director Appointment of a director
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Dec 2, 1998 Annual return Annual return
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Apr 7, 1998 Change of name certificate Change of name certificate
Registry Dec 31, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 1997 Annual return Annual return
Financials Apr 11, 1997 Annual accounts Annual accounts
Registry Mar 3, 1997 Appointment of a director Appointment of a director
Registry Dec 18, 1996 Annual return Annual return
Financials Apr 14, 1996 Annual accounts Annual accounts
Registry Jan 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 15, 1996 Director resigned, new director appointed 1470... Director resigned, new director appointed 1470...
Registry Nov 9, 1995 Annual return Annual return
Registry May 2, 1995 Annual return 1470... Annual return 1470...
Financials Mar 24, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1994 Memorandum of association Memorandum of association
Registry Dec 21, 1994 Alter mem and arts Alter mem and arts
Registry Dec 21, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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