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Dato Capital United Kingdom

Impex Management Company LTD

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Reports

Extended Company Report with Annual Accounts IMPEX MANAGEMENT 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 Sep 26, 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 02645990
Record last updated Thursday, October 20, 2022 4:48:52 PM UTC
Postal Code SS15 6TH

Charts

Visits

IMPEX MANAGEMENT COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 4, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 4, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Registry Sep 16, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 18, 2012 Annual return Annual return
Registry Sep 18, 2012 Change of particulars for director Change of particulars for director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Change of particulars for director Change of particulars for director
Registry Sep 27, 2011 Change of particulars for director 2645... Change of particulars for director 2645...
Registry Sep 27, 2011 Change of particulars for director Change of particulars for director
Registry Sep 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 27, 2011 Annual return Annual return
Registry Sep 27, 2011 Change of particulars for director Change of particulars for director
Registry Sep 27, 2011 Change of particulars for director 2645... Change of particulars for director 2645...
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 13, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Annual return Annual return
Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Registry Sep 26, 2006 Annual return 2645... Annual return 2645...
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Sep 9, 2005 Annual return Annual return
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 2003 Annual return Annual return
Registry Jun 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Sep 9, 2002 Annual return Annual return
Financials Apr 19, 2002 Annual accounts Annual accounts
Registry Oct 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2001 Appointment of a woman Appointment of a woman
Registry Dec 31, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 7, 2000 Annual return Annual return
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Dec 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 1999 Annual return Annual return
Registry May 20, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 8, 1999 Annual accounts Annual accounts
Registry Feb 24, 1999 Appointment of a director Appointment of a director
Registry Jan 12, 1999 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 Jan 1, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 21, 1998 Annual return Annual return
Registry May 29, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 26, 1998 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 May 26, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2645... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2645...
Registry May 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Feb 18, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Appointment of a woman Appointment of a woman
Registry Oct 7, 1997 Annual return Annual return
Registry Jul 6, 1997 Resignation of a director Resignation of a director
Registry Jun 30, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 16, 1997 Annual accounts Annual accounts
Registry Jan 6, 1997 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 Sep 27, 1996 Annual return Annual return
Registry Sep 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1996 Director resigned, new director appointed 2645... Director resigned, new director appointed 2645...
Registry May 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 19, 1996 125 £1 125 £1
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 11, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 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 Sep 20, 1995 Annual return Annual return
Financials Apr 6, 1995 Annual accounts Annual accounts
Registry Jan 10, 1995 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 Sep 22, 1994 Annual return Annual return
Financials Apr 17, 1994 Annual accounts Annual accounts
Registry Jan 15, 1994 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 Sep 24, 1993 Annual return Annual return
Financials Apr 15, 1993 Annual accounts Annual accounts
Registry Sep 29, 1992 Annual return Annual return
Registry Sep 16, 1992 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Feb 10, 1992 Ad --------- Ad ---------
Registry Feb 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 24, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Jan 6, 1992 Alter mem and arts Alter mem and arts
Registry Jan 6, 1992 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 6, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 6, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 31, 1991 Change of name certificate Change of name certificate

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