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IMI PLC

Learn more about IMI PLC. 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 PLC on the map

Company type: Public Limited Company
Company number: 00714275
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.02
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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Find out more information about IMI PLC. Our website makes it possible to view other available documents related to IMI PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/04/16 STATEMENT OF CAPITAL GBP 81767244.85
Form type: SH01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 81767244.85
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13/04/16 STATEMENT OF CAPITAL GBP 81767233.42
Form type: SH01
Date: 2016.05.20
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ADOPT ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.13
Child documents:
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES13
Document description: COMPANY BUSINESS 05/05/2016
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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02/03/16 STATEMENT OF CAPITAL GBP 81766946.85
Form type: SH01
Date: 2016.04.19
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03/02/16 STATEMENT OF CAPITAL GBP 81766859.99
Form type: SH01
Date: 2016.03.15
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27/01/16 STATEMENT OF CAPITAL GBP 81766845.70
Form type: SH01
Date: 2016.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES SHOOK / 15/02/2016
Form type: CH01
Date: 2016.02.16
£2.95
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09/12/15 STATEMENT OF CAPITAL GBP 81766671.99
Form type: SH01
Date: 2016.01.25
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02/12/15 STATEMENT OF CAPITAL GBP 81766567.99
Form type: SH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STACK / 31/12/2015
Form type: CH01
Date: 2016.01.15
£2.95
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04/11/15 STATEMENT OF CAPITAL GBP 81766174.85
Form type: SH01
Date: 2015.12.16
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14/10/15 STATEMENT OF CAPITAL GBP 81765779.71
Form type: SH01
Date: 2015.11.18
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02/10/15 STATEMENT OF CAPITAL GBP 81764761.71
Form type: SH01
Date: 2015.11.18
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28/10/15 STATEMENT OF CAPITAL GBP 81765966.56
Form type: SH01
Date: 2015.11.18
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07/10/15 STATEMENT OF CAPITAL GBP 81765631.14
Form type: SH01
Date: 2015.11.18
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16/10/15 STATEMENT OF CAPITAL GBP 81765792.85
Form type: SH01
Date: 2015.11.18
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23/09/15 STATEMENT OF CAPITAL GBP 81764722.85
Form type: SH01
Date: 2015.10.28
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30/09/15 STATEMENT OF CAPITAL GBP 81764745.71
Form type: SH01
Date: 2015.10.23
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16/09/15 STATEMENT OF CAPITAL GBP 81764433.99
Form type: SH01
Date: 2015.10.08
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09/09/15 STATEMENT OF CAPITAL GBP 81764121.42
Form type: SH01
Date: 2015.10.07
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03/09/15 STATEMENT OF CAPITAL GBP 81763932.85
Form type: SH01
Date: 2015.10.07
£2.95
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02/09/15 STATEMENT OF CAPITAL GBP 81763924.56
Form type: SH01
Date: 2015.10.06
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19/08/15 STATEMENT OF CAPITAL GBP 81763148.28
Form type: SH01
Date: 2015.09.25
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26/08/15 STATEMENT OF CAPITAL GBP 81763765.99
Form type: SH01
Date: 2015.09.25
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13/08/15 STATEMENT OF CAPITAL GBP 81762279.71
Form type: SH01
Date: 2015.09.25
£2.95
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19/08/15 STATEMENT OF CAPITAL GBP 81763148.28
Form type: SH01
Date: 2015.09.24
£2.95
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10/08/15 STATEMENT OF CAPITAL GBP 81761145.42
Form type: SH01
Date: 2015.09.24
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12/08/15 STATEMENT OF CAPITAL GBP 81762246.28
Form type: SH01
Date: 2015.09.24
£2.95
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12/08/15 STATEMENT OF CAPITAL GBP 81762246.28
Form type: SH01
Date: 2015.09.24
£2.95
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03/08/15 STATEMENT OF CAPITAL GBP 81759518.84
Form type: SH01
Date: 2015.09.08
£2.95
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03/08/15 STATEMENT OF CAPITAL GBP 81759518.84
Form type: SH01
Date: 2015.09.07
£2.95
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05/08/15 STATEMENT OF CAPITAL GBP 81761095.41
Form type: SH01
Date: 2015.09.07
£2.95
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DIRECTOR APPOINTED MISS / PROFESSOR ISOBEL NICOL SHARP
Form type: AP01
Date: 2015.09.02
£2.95
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29/07/15 STATEMENT OF CAPITAL GBP 81743789.41
Form type: SH01
Date: 2015.08.19
£2.95
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22/07/15 STATEMENT OF CAPITAL GBP 81743722.27
Form type: SH01
Date: 2015.08.19
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10/06/15 STATEMENT OF CAPITAL GBP 81743437.13
Form type: SH01
Date: 2015.07.17
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17/06/15 STATEMENT OF CAPITAL GBP 81743709.98
Form type: SH01
Date: 2015.07.16
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.07.01
£2.95
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06/05/15 STATEMENT OF CAPITAL GBP 81741118.27
Form type: SH01
Date: 2015.06.24
£2.95
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13/05/15 STATEMENT OF CAPITAL GBP 81742090.84
Form type: SH01
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR CARL-PETER FORSTER / 07/05/2015
Form type: CH01
Date: 2015.06.08
£2.95
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29/04/15 STATEMENT OF CAPITAL GBP 81740896.27
Form type: SH01
Date: 2015.05.28
£2.95
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15/04/15 STATEMENT OF CAPITAL GBP 81740824.84
Form type: SH01
Date: 2015.05.28
£2.95
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08/04/15 STATEMENT OF CAPITAL GBP 81740775.13
Form type: SH01
Date: 2015.05.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.20
Child documents:
Document type: ANNOTATION
Date: 2015.05.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.05.20
Form type: RES13
Document description: GENERAL BUSINESS /OFFICERS RE-ELECTED / AUDITORS RE-APPOINTED 07/05/2015
Document type: ANNOTATION
Date: 2015.05.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
£2.95
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DIRECTOR APPOINTED LORD ROBERT HALDANE SMITH
Form type: AP01
Date: 2015.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANITA FREW
Form type: TM01
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HURT
Form type: TM01
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO QUARTA
Form type: TM01
Date: 2015.05.07
£2.95
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11/03/15 STATEMENT OF CAPITAL GBP 81735993.13
Form type: SH01
Date: 2015.04.21
£2.95
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04/03/15 STATEMENT OF CAPITAL GBP 81735736.56
Form type: SH01
Date: 2015.04.21
£2.95
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04/03/15 STATEMENT OF CAPITAL GBP 81735736.56
Form type: SH01
Date: 2015.04.21
£2.95
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11/02/15 STATEMENT OF CAPITAL GBP 81733143.41
Form type: SH01
Date: 2015.03.23
£2.95
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18/02/15 STATEMENT OF CAPITAL GBP 81734857.70
Form type: SH01
Date: 2015.03.20
£2.95
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04/02/15 STATEMENT OF CAPITAL GBP 81732904.84
Form type: SH01
Date: 2015.03.03

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Company directors and board members:

JOHN O'SHEA (current)
Secretary, 1997.08.01
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
CARL-PETER FORSTER (current)
Director, COMPANY DIRECTOR, 2012.05.09
IMI PLC LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
ROSS LACHLAN MCINNES (current)
Director, DEPUTY CHIEF EXECUTIVE OFFICER, FINANCE, 2014.10.01
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
BIRGIT WOIDEMANN NOERGAARD (current)
Director, 2012.11.06
IMI PLC LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
MARK WAYNE SELWAY (current)
Director, CEO, 2013.10.01
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
ISOBEL NICOL SHARP (current)
Director, CHARTERED ACCOUNTANT, 2015.09.01
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
DANIEL JAMES SHOOK (current)
Director, CFO, 2015.01.01
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
ROBERT HALDANE SMITH (current)
Director, COMPANY CHAIRMAN, 2015.05.07
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
ROBERT JAMES STACK (current)
Director, 2008.06.13
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
ROY MICHAEL TWITE (current)
Director, COMPANY DIRECTOR, 2007.02.01
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
ROGER BUCKLEY ALMOND (resigned)
Secretary, 1995.11.01 - 1997.07.31
22 ROCKINGHAM GARDENS , SUTTON COLDFIELD
B74 2PN, WEST MIDLANDS
JOHN METCALF (resigned)
Secretary, 1992.05.28 - 1995.11.01
ODSTONE HILL HOUSE NEWTON LANE ODSTONE , NUNEATON
CV13 0QU, WARWICKSHIRE
GARY JAMES ALLEN (resigned)
Director, 1992.05.28 - 2004.12.31
GREEN FARM, BACK LANE , SHUSTOKE
B46 2AP, WARWICKSHIRE
ROY AMOS (resigned)
Director, 1992.05.28 - 1996.09.30
THE LODGE ROMAN ROAD LITTLE ASTON PARK STREETLY , SUTTON COLDFIELD
WEST MIDLANDS
NORMAN BRIAN MONTAGUE ASKEW (resigned)
Director, COMPANY DIRECTOR, 2005.05.14 - 2011.10.31
OFFERTON HOUSE OFFERTON , HATHERSAGE
S32 1BP, DERBYSHIRE
KEVIN STANLEY BEESTON (resigned)
Director, COMPANY DIRECTOR, 2005.03.08 - 2012.10.01
KSB SERVICES CENTURION HOUSE LONDON ROAD , STAINES
TW18 4AX, MIDDLESEX
PHILLIP KEAGUE BENTLEY (resigned)
Director, NONE, 2012.10.01 - 2014.12.31
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
LANCE BROWNE (resigned)
Director, COMPANY DIRECTOR, 2005.01.01 - 2008.12.31
140 EMERALD 2888 HUNAN ROAD , SHANGHAI
201315
CHINA
RONALD ERNEST DEARING (resigned)
Director, 1992.05.28 - 1995.01.31
CUMBRAE UPPER BRIGHTON ROAD SURBITON , KINGSTON ON THAMES
KT6 6JY, SURREY
ALAN LESLIE EMSON (resigned)
Director, FINANCE DIRECTOR, 1993.01.01 - 1997.07.31
93 FITZ ROY AVENUE HARBORNE , BIRMINGHAM
B17 8RG, WEST MIDLANDS
PETER FISKEN (resigned)
Director, 1992.05.28 - 1994.11.25
102 LITTLE SUTTON ROAD , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
ANITA MARGARET FREW (resigned)
Director, COMPANY DIRECTOR, 2006.03.02 - 2015.05.07
IMI PLC SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
TERENCE MICHAEL GATELEY (resigned)
Director, COMPANY DIRECTOR, 2003.11.01 - 2013.05.09
23 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RA
DOUGLAS MALCOLM HURT (resigned)
Director, 2006.07.01 - 2015.05.07
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, MERCHANT BANKER, 1994.10.01 - 2003.11.01
1A ILCHESTER PLACE , LONDON
W14 8AA
MARTIN JAMES LAMB (resigned)
Director, COMPANY DIRECTOR, 2008.02.29 - 2014.05.08
LAKESIDE SOLIHULL PARKWAY , BIRMINGHAM BUSINESS PARK
B37 7XZ, BIRMINGHAM
JAMES WILLIAM LENG (resigned)
Director, BUSINESS EXECUTIVE, 2002.12.01 - 2004.04.30
5 LENNOX GARDENS , CHELSEA
SW1X 0DA, LONDON
JAMES WILLIAM LENG (resigned)
Director, BUSINESS EXECUTIVE, 2004.04.30 - 2005.05.13
5 LENNOX GARDENS , CHELSEA
SW1X 0DA, LONDON
KEVIN MCDONALD (resigned)
Director, COMPANY DIRECTOR, 1999.05.19 - 2000.03.09
SERLBY HALL SERLBY , BAWTRY
DN10 6BA, NOTTINGHAMSHIRE
IAN ALEXANDER NEVILLE MCINTOSH (resigned)
Director, CHAIRMAN, 1992.05.28 - 2001.05.11
83 CROWN LODGE ELYSTAN STREET , LONDON
SW3 3PR
DAVID CHARLES NICHOLAS (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2009.09.01
THE OLD VICARAGE OLD WARWICK ROAD , ROWINGTON
CV37 7AB, WARWICKSHIRE
NICHOLAS CAMPBELL PAUL (resigned)
Director, 1992.05.28 - 2001.01.31
UPPER HOUSE EVENDINE LANE COLWALL , MALVERN
WR13 6DR, WORCESTERSHIRE
RAYMOND BARRY POINTON (resigned)
Director, EXECUTIVE DIRECTOR, 1994.12.01 - 2004.03.31
2 THRELFALL DRIVE HABBERLEY COPPICE , BEWDLEY
DY12 1HU, WORCESTERSHIRE
ERIC JOHN POUNTAIN (resigned)
Director, 1992.05.28 - 2001.05.11
EDIAL HOUSE EDIAL , LICHFIELD
WS7 0HZ, STAFFS
ROBERTO QUARTA (resigned)
Director, NONE, 2011.06.01 - 2015.05.07
CLEVELAND HOUSE 5TH FLOOR 33 KING STREET , LONDON
SW1Y 6RJ
UK

Companies near to IMI PLC

Information about the Public Limited Company IMI PLC 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: 2016.05.29. Reload the data