(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
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(12 pages)
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(MR01) Registration of charge 060535960007, created on 28th June 2023
filed on: 28th, June 2023
| mortgage
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(38 pages)
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(MR01) Registration of charge 060535960006, created on 31st May 2023
filed on: 7th, June 2023
| mortgage
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Free Download
(38 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(12 pages)
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(AD01) Change of registered address from 27 Mill Lane Elloughton East Yorkshire HU15 1JL England on 17th June 2021 to Wastege Wastemanagement Gibson Lane Melton North Ferriby HU14 3HN
filed on: 17th, June 2021
| address
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Free Download
(1 page)
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(MR04) Satisfaction of charge 060535960005 in full
filed on: 27th, October 2020
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(13 pages)
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(AD01) Change of registered address from 220 Wincolmlee Hull HU2 0PZ on 9th May 2019 to 27 Mill Lane Elloughton East Yorkshire HU15 1JL
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 060535960005, created on 16th April 2019
filed on: 18th, April 2019
| mortgage
|
Free Download
(39 pages)
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(MR04) Satisfaction of charge 060535960002 in full
filed on: 2nd, April 2019
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 060535960004, created on 18th March 2019
filed on: 18th, March 2019
| mortgage
|
Free Download
(30 pages)
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(MR01) Registration of charge 060535960003, created on 11th March 2019
filed on: 11th, March 2019
| mortgage
|
Free Download
(41 pages)
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(MR04) Satisfaction of charge 060535960001 in full
filed on: 8th, January 2019
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 060535960002, created on 5th September 2016
filed on: 14th, September 2016
| mortgage
|
Free Download
(23 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th December 2015
filed on: 15th, January 2016
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered address from Princes House Wright Street Hull HU2 8HX on 4th December 2015 to 220 Wincolmlee Hull HU2 0PZ
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 060535960001, created on 30th September 2015
filed on: 30th, September 2015
| mortgage
|
Free Download
(42 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th December 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 19th December 2014: 120.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th December 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
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(CERTNM) Company name changed impx group LIMITEDcertificate issued on 04/04/13
filed on: 4th, April 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 4th April 2013
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 19th December 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 20th June 2012
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 16th January 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Princes House Wright Street Hull HU2 8HX England on 15th September 2011
filed on: 15th, September 2011
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed enzyme holdings LIMITEDcertificate issued on 13/09/11
filed on: 13th, September 2011
| change of name
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 13th, September 2011
| change of name
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th January 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Castle House Mill Lane, Elloughton, Brough East Yorkshire HU15 1JL on 17th March 2011
filed on: 17th, March 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 2nd, November 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th January 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 12th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 01/06/2009 from castle house, mill lane, eloughton, brough east yorkshire HU15 1JL
filed on: 1st, June 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 1st June 2009 with complete member list
filed on: 1st, June 2009
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 29th, April 2009
| accounts
|
Free Download
(1 page)
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(288b) On 14th January 2009 Appointment terminated director and secretary
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2008
filed on: 10th, November 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2nd April 2008 with complete member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(4 pages)
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(288a) On 1st April 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
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(288a) On 31st March 2008 Director appointed
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
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(288a) On 31st March 2008 Secretary appointed
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
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(288b) On 13th February 2008 Secretary resigned
filed on: 13th, February 2008
| officers
|
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(1 page)
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(288b) On 13th February 2008 Secretary resigned
filed on: 13th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 13th February 2008 Director resigned
filed on: 13th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 13th February 2008 Director resigned
filed on: 13th, February 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, January 2007
| incorporation
|
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(16 pages)
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(NEWINC) Incorporation
filed on: 16th, January 2007
| incorporation
|
Free Download
(16 pages)
|