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IMI OVERSEAS INVESTMENTS LIMITED

Learn more about IMI OVERSEAS INVESTMENTS 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, B37 7XZ

IMI OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00209251
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.10.26
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company IMI OVERSEAS INVESTMENTS LIMITED is a Private Limited Company, registration number 00209251, established in United Kingdom on the 26. October 1925. The company is now active. The company has been in business for 91 years and 1 month. The company is based on LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ. Business of the company IMI OVERSEAS INVESTMENTS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "13/03/16 FULL LIST" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.13. We do not have any information about the company IMI OVERSEAS INVESTMENTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this 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: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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13/03/16 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 7842800
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES SHOOK / 15/02/2016
Form type: CH01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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DIRECTOR APPOINTED MR PAUL GRAHAM ROBERTS
Form type: AP01
Date: 2015.03.24
£2.95
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DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2015.03.20
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DIRECTOR APPOINTED MR RICHARD JON GARRY
Form type: AP01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD
Form type: TM01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOORE
Form type: TM01
Date: 2015.03.20
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DIRECTOR APPOINTED MR DANIEL JAMES SHOOK
Form type: AP01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HURT
Form type: TM01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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SECRETARY APPOINTED MR KAMALJIT PAWAR
Form type: AP03
Date: 2014.09.04
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APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
Form type: TM02
Date: 2014.09.04
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 01/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MALCOLM HURT / 01/03/2012
Form type: CH01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011
Form type: CH03
Date: 2011.06.15
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR APPOINTED MR IAIN DOMINIC MOORE
Form type: AP01
Date: 2010.11.04
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010
Form type: CH01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MALCOLM HURT / 18/12/2009
Form type: CH01
Date: 2010.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.10
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AUD SEC 519
Form type: MISC
Date: 2009.10.23
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SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON
Form type: 288a
Date: 2009.09.24
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APPOINTMENT TERMINATED SECRETARY HELEN AFFORD
Form type: 288b
Date: 2009.09.24
£2.95
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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 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.10
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DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD
Form type: 288a
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN
Form type: 288b
Date: 2009.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008
Form type: 288c
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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NC INC ALREADY ADJUSTED, 01/11/07
Form type: 123
Date: 2007.11.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.11.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.11.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.11.08
Form type: RES04
Document description: £ NC 7842800/9542800
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 13/03/06; 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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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 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27

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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
RICHARD JON GARRY (current)
Director, TREASURER, 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
JOHN O'SHEA (current)
Director, COMPANY OFFICIAL, 1995.11.01
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
PAUL GRAHAM ROBERTS (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
IVAN EDWARD RONALD (current)
Director, GROUP FINANCIAL CONTROLLER, 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
DANIEL JAMES SHOOK (current)
Director, CFO, 2015.03.04
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
HELEN LOUISE AFFORD (resigned)
Secretary, 2004.11.05 - 2009.09.24
36 LOWER HARLESTONE LOWER HARLESTONE , NORTHAMPTON
NN7 4EP
PAUL ANDREW BOULTON (resigned)
Secretary, CO OFFICIAL, 1999.12.23 - 2000.03.13
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
PAUL ANDREW BOULTON (resigned)
Secretary, COMPANY OFFICIAL, 1996.11.01 - 1998.04.30
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
JOANNE CAROL BOWER (resigned)
Secretary, COMPANY OFFICIAL, 2000.03.13 - 2004.11.05
4 RILAND ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 7AT, WEST MIDLANDS
MARTIN ADRIAN BROSTOFF (resigned)
Secretary, 1998.04.30 - 1999.12.23
47 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
JOHN O'SHEA (resigned)
Secretary, 1991.03.13 - 1996.11.01
16 FREDERICK ROAD , SUTTON COLDFIELD
B73 5QW, WEST MIDLANDS
NICOLE DOMINIQUE THOMPSON (resigned)
Secretary, COMPANY OFFICIAL, 2009.09.24 - 2014.09.03
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
HELEN LOUISE AFFORD (resigned)
Director, COMPANY OFFICIAL, 2009.02.19 - 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
GARY JAMES ALLEN (resigned)
Director, COMPANY OFFICIAL, 1991.03.13 - 2001.05.11
GREEN FARM, BACK LANE , SHUSTOKE
B46 2AP, WARWICKSHIRE
ROGER BUCKLEY ALMOND (resigned)
Director, COMPANY OFFICIAL, 1992.05.15 - 1997.07.31
22 ROCKINGHAM GARDENS , SUTTON COLDFIELD
B74 2PN, WEST MIDLANDS
ROY AMOS (resigned)
Director, COMPANY OFFICIAL, 1991.03.13 - 1996.09.30
THE LODGE ROMAN ROAD LITTLE ASTON PARK STREETLY , SUTTON COLDFIELD
WEST MIDLANDS
PAUL ANDREW BOULTON (resigned)
Director, COMPANY OFFICIAL, 1998.04.30 - 2004.07.30
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
ALAN LESLIE EMSON (resigned)
Director, COMPANY OFFICIAL, 1993.01.07 - 1997.07.31
93 FITZ ROY AVENUE HARBORNE , BIRMINGHAM
B17 8RG, WEST MIDLANDS
DOUGLAS MALCOLM HURT (resigned)
Director, FINANCE DIRECTOR, 2006.07.14 - 2015.03.04
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
MARTIN JAMES LAMB (resigned)
Director, COMPANY OFFICIAL, 2001.02.23 - 2004.01.15
15 TEMPLE ROAD , DORRIDGE SOLIHULL
B93 8LE, WEST MIDLANDS
JOHN METCALF (resigned)
Director, COMPANY OFFICIAL, 1991.03.13 - 1995.11.01
ODSTONE HILL HOUSE NEWTON LANE ODSTONE , NUNEATON
CV13 0QU, WARWICKSHIRE
IAIN DOMINIC MOORE (resigned)
Director, CONTROLLER, 2010.11.04 - 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
JOANNE CAROL MORGAN (resigned)
Director, DEPUTY COMPANY SECRETARY, 2004.07.30 - 2009.02.19
105 ANTROBUS ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 5EL, WEST MIDLANDS
RAYMOND BARRY POINTON (resigned)
Director, COMPANY OFFICIAL, 2001.02.23 - 2004.03.31
2 THRELFALL DRIVE HABBERLEY COPPICE , BEWDLEY
DY12 1HU, WORCESTERSHIRE
TREVOR JOHN SLACK (resigned)
Director, COMPANY OFFICIAL, 1997.08.01 - 2006.07.14
RIVENDELL VENN LANE , WICHENFORD
WR6 6XY, WORCESTER
GORDON LINDSAY TAYLOR (resigned)
Director, COMPANY OFFICIAL, 1991.03.13 - 1992.12.31
BEVERE KNOLL BEVERE LANE BEVERE , WORCESTER
WR3 7RQ, WORCESTERSHIRE

Companies near to IMI OVERSEAS INVESTMENTS ltd.

Information about the Private Limited Company IMI OVERSEAS INVESTMENTS 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: 2016.04.11. Reload the data