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IMPELLAM UK LIMITED - 800 The Boulevard Capability Green, Luton, LU1 3BA, United Kingdom
Company Information
- Company registration number
- 06894542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 800 The Boulevard Capability Green
- Luton
- LU1 3BA 800 The Boulevard Capability Green, Luton, LU1 3BA UK
Management
- Managing Directors
- ROBERTSON, Julia
- BRIANT, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-01
- Age Of Company 2009-05-01 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Impellam Group Plc
- Impellam Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 2863 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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IMPELLAM UK LIMITED Company Description
- IMPELLAM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06894542. Its current trading status is "live". It was registered 2009-05-01. It was previously called ALNERY NO. 2863 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-30. The latest annual return was filed up to 2013-05-01.It can be contacted at 800 The Boulevard Capability Green .
Get IMPELLAM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impellam Uk Limited - 800 The Boulevard Capability Green, Luton, LU1 3BA, United Kingdom
- 2009-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
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termination-secretary-company-with-name-termination-date (2023-03-24) - TM02
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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change-person-director-company-with-change-date (2023-02-03) - CH01
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change-sail-address-company-with-old-address-new-address (2023-01-23) - AD02
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-08) - AA
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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mortgage-charge-part-release-with-charge-number (2022-02-23) - MR05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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move-registers-to-sail-company-with-new-address (2020-02-18) - AD03
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change-sail-address-company-with-old-address-new-address (2020-01-24) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-full (2016-06-25) - AA
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
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miscellaneous (2015-08-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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memorandum-articles (2015-08-13) - MA
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auditors-resignation-company (2015-09-01) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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resolution (2015-08-13) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-12) - SH01
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resolution (2014-12-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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change-person-secretary-company-with-change-date (2014-05-06) - CH03
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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accounts-with-accounts-type-full (2014-05-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
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legacy (2013-02-28) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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legacy (2012-08-14) - MG01
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accounts-with-accounts-type-full (2012-04-24) - AA
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move-registers-to-sail-company (2012-01-30) - AD03
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change-sail-address-company-with-old-address (2012-01-30) - AD02
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legacy (2012-08-28) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
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legacy (2011-03-09) - MG01
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change-sail-address-company (2011-01-18) - AD02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-05) - AP01
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appoint-person-secretary-company-with-name (2010-02-05) - AP03
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change-account-reference-date-company-previous-shortened (2010-02-05) - AA01
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change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01
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termination-director-company-with-name (2010-02-15) - TM01
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capital-allotment-shares (2010-02-15) - SH01
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termination-secretary-company-with-name (2010-02-15) - TM02
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accounts-with-accounts-type-full (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-07-17) - CERTNM
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incorporation-company (2009-05-01) - NEWINC