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IMI REFINERS LIMITED

Learn more about IMI REFINERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ

IMI REFINERS LIMITED on the map

Company type: Private Limited Company
Company number: 00148305
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.08.24
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EVANS / 30/11/2015
Form type: CH01
Date: 2015.11.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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SECRETARY APPOINTED MR KAMALJIT PAWAR
Form type: AP03
Date: 2014.09.05
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APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
Form type: TM02
Date: 2014.09.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011
Form type: CH03
Date: 2011.06.17
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EVANS / 19/03/2010
Form type: CH01
Date: 2010.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.10
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AUD SECT 519
Form type: MISC
Date: 2009.10.23
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SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON
Form type: 288a
Date: 2009.09.25
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APPOINTMENT TERMINATED SECRETARY HELEN AFFORD
Form type: 288b
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR LES FRITH
Form type: 288b
Date: 2009.04.10
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DIRECTOR APPOINTED MR STUART EVANS
Form type: 288a
Date: 2009.04.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM:, DARLASTON ROAD, WALSALL, WEST MIDLANDS, WS2 9SJ
Form type: 287
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27

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Company directors and board members:

KAMALJIT PAWAR (current)
Secretary, 2014.09.03
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
STUART EVANS (current)
Director, COMPANY OFFICIAL, 2009.04.10
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
HELEN LOUISE AFFORD (resigned)
Secretary, 2004.11.05 - 2009.09.25
36 LOWER HARLESTONE LOWER HARLESTONE , NORTHAMPTON
NN7 4EP
JOANNE CAROL BOWER (resigned)
Secretary, CO. OFFICIAL, 2003.01.31 - 2004.11.05
4 RILAND ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 7AT, WEST MIDLANDS
IAN GEORGE MELLOR (resigned)
Secretary, 1995.08.01 - 2003.01.31
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
ROGER WILLIAM PEARCE (resigned)
Secretary, 1992.03.22 - 1995.07.31
467 WOOD END ROAD WEDNSFIELD , WOLVERHAMPTON
WV11 1YE, WEST MIDLANDS
NICOLE DOMINIQUE THOMPSON (resigned)
Secretary, COMPANY OFFICIAL, 2009.09.25 - 2014.09.03
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
MALCOLM DEREK BEARDALL (resigned)
Director, BUSINESS EXECUTIVE, 1995.09.01 - 1997.07.31
CLEDDON GRANGE INGLEWHITE , PRESTON
PR3 2LJ, LANCASHIRE
PAUL ANDREW BOULTON (resigned)
Director, CO. OFFICIAL, 2003.01.31 - 2003.04.03
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
KEITH BRADLEY (resigned)
Director, COMPANY DIRECTOR, 2003.01.31 - 2003.07.31
SEPTEMBER COTTAGE ABBERLEY , WORCESTER
WR6 6BS, WORCESTERSHIRE
PHILIP CROFT (resigned)
Director, MANAGING DIRECTOR, 1994.01.01 - 1997.05.31
THE DIXIES 571A WIMBORNE ROAD EAST , FERNDOWN
BH22 9NL, DORSET
CHRISTOPHER GEORGE HOLMES FOSTER (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 1993.12.31
37 ROMAN LANE , SUTTON COLDFIELD
B74 3AE, WEST MIDLANDS
LESLIE PETER FRITH (resigned)
Director, COMPANY OFFICIAL, 2003.05.19 - 2009.04.10
60 RYKNILD STREET , LICHFIELD
WS14 9XP, STAFFORDSHIRE
NIGEL PETER GILPIN (resigned)
Director, COMPANY DIRECTOR, 2005.10.28 - 2007.02.19
172 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
JONATHAN GOSS (resigned)
Director, BUSINESS EXECUTIVE, 2001.12.07 - 2002.03.18
1 GOLDCLIFF CLOSE CALLANDS , WARRINGTON
WA5 5EE, CHESHIRE
PETER CHARLES LEONARD GUY (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 2000.07.01
10 SANDMARTIN WAY , KIDDERMINSTER
DY10 4DQ, WORCESTERSHIRE
COLIN HUNTER MUIR MCAUSLAND (resigned)
Director, BUSINESS EXECUTIVE, 1997.08.01 - 2001.12.07
RYAL EAST FARM RYAL , MATFEN
NE20 0SA, NORTHUMBERLAND
IAN GEORGE MELLOR (resigned)
Director, BUSINESS EXECUTIVE, 1995.07.03 - 2003.01.31
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
DAVID MINCHER (resigned)
Director, BUSINESS EXECUTIVE, 2002.03.18 - 2003.01.31
HAIGH MOOR LEEDS ROAD, KIPPAX , LEEDS
LS25 7HP
ROGER WILLIAM PEARCE (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 1995.07.31
467 WOOD END ROAD WEDNSFIELD , WOLVERHAMPTON
WV11 1YE, WEST MIDLANDS
RAYMOND BARRY POINTON (resigned)
Director, COMPANY OFFICIAL, 1996.05.01 - 2001.03.01
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
PETER CRAVEN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 1996.04.30
CROFT HOUSE FARM MANOR ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6UH, WEST YORKSHIRE
WILLIAM ROBERT JOHN STACEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 2000.07.01
4 LORD UXBRIDGE MEWS MARKET STREET HEDNESFORD , CANNOCK
WS12 5AD, STAFFORDSHIRE

Companies near to IMI REFINERS ltd.

Information about the Private Limited Company IMI REFINERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data