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IMES ENGINEERING & CONTRACTING LTD

Learn more about IMES ENGINEERING & CONTRACTING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C3 KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ENGLAND, ME2 2LS

IMES ENGINEERING & CONTRACTING LTD on the map

Company type: Private Limited Company
Company number: 06918570
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.05.29
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2018.02.28
overdue: NO
last made update: 2016.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2018.03.15
overdue: NO
last made update: 2017.03.01
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
Form type: CS01
Date: 2017.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.03.01
Form type: LATEST SOC
Document description: 01/03/17 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED IMES ELECTRICITE
Form type: AP01
Date: 2017.03.01
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APPOINTMENT TERMINATED, DIRECTOR LOIC DERRIEN
Form type: TM01
Date: 2017.03.01
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SECRETARY APPOINTED MR LOIC DERRIEN
Form type: AP03
Date: 2017.03.01
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APPOINTMENT TERMINATED, SECRETARY I B C
Form type: TM02
Date: 2017.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2017 FROM, UNIT 3C KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, ME2 2LS, ENGLAND
Form type: AD01
Date: 2017.03.01
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COMPANY NAME CHANGED PENNARBED ENGINEERING LTD, CERTIFICATE ISSUED ON 25/02/17
Form type: CERTNM
Date: 2017.02.25
Child documents:
Document type: ANNOTATION
Date: 2017.02.25
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 30/01/2017
Form type: RES15
Date: 2017.02.07
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31/05/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2017.01.30
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CHANGE OF NAME 06/01/2017
Form type: RES15
Date: 2017.01.20
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2017.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2017 FROM, IBC SUITE 5 BROGDALE FARM, BROGDALE ROAD, FAVERSHAM, KENT, ME13 8XZ
Form type: AD01
Date: 2017.01.20
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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.09
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.25
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / LOIC YVES JOEL DERRIEN / 29/05/2010
Form type: CH01
Date: 2010.06.15
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AD 01/06/09, GBP SI [email protected]=99, GBP IC 1/100
Form type: 88(2)
Date: 2009.06.29
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SECRETARY APPOINTED I B C
Form type: 288a
Date: 2009.06.29
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DIRECTOR APPOINTED LOIC YVES JOEL DERRIEN
Form type: 288a
Date: 2009.06.29
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REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, SUITE 5 BROGDALE HORTICULTURAL TRUST, BROGDALE ROAD, FAVERSHAM, KENT, ME13 8XZ
Form type: 287
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
Form type: 288b
Date: 2009.06.01
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.05.29

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Company directors and board members:

LOIC DERRIEN (current)
Secretary, 2017.03.01
C3 KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD , ROCHESTER
ME2 2LS, KENT
ENGLAND
IMES ELECTRICITE (current)
Director, COMPANY DIRECTOR, 2017.03.01
C3 KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD , ROCHESTER
ME2 2LS, KENT
ENGLAND
I B C (resigned)
Secretary, 2009.06.01 - 2017.03.01
SUITE 5 BROGDALE FARM BROGDALE ROAD , FAVERSHAM
ME13 8XZ, KENT
LOIC YVES JOEL DERRIEN (resigned)
Director, ENGINEER, 2009.06.01 - 2017.03.01
7 RUE EUGENE DELACROIX , MERU
FRANCE
YOMTOV ELIEZER JACOBS (resigned)
Director, COMPANY FORMATION AGENT, 2009.05.29 - 2009.06.01
69 RICHMOND AVENUE , PRESTWICH
M25 0LW
Date 2014.05.31
Fixed Assets £ 106
Current Assets £ 17,736
Debtors £ 16,189
Shareholder Funds £ 34,739
Profit Loss Account Reserve £ 34,839
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 34,739
Total Assets Less Current Liabilities £ 34,739
Net Current Assets Liabilities £ 34,845
Creditors Due Within One Year £ 52,581
Cash Bank In Hand £ 17,736
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Intangible Fixed Assets £ 106

Companies near to IMES ENGINEERING & CONTRACTING LTD

Information about the Private Limited Company IMES ENGINEERING & CONTRACTING LTD 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: 2017.07.09. Reload the data