IMPRA WOOD PROTECTION LIMITED

Company number 04050539

Date	Type	Description	View / Download
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000,000	(4 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Oct 2014	MR01	Registration of charge 040505390006, created on 7 October 2014	(6 pages)
09 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000,000	(4 pages)
19 Feb 2014	CH01	Director's details changed for Timothy Augustine Cashman on 1 February 2014	(2 pages)
02 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000,000	(4 pages)
15 Aug 2013	AUD	Auditor's resignation	(1 page)
09 Aug 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
08 Aug 2013	AUD	Auditor's resignation	(1 page)
05 Aug 2013	CERTNM	Company name changed csi wood protection LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	(3 pages)
05 Aug 2013	AD01	Registered office address changed from C/O C/O Rockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA on 5 August 2013	(1 page)
05 Aug 2013	AP01	Appointment of Steffen Rüdiger as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Andrew Ross as a director	(1 page)
05 Aug 2013	TM01	Termination of appointment of Thomas Riordan as a director	(1 page)
05 Aug 2013	TM01	Termination of appointment of Frank Wright as a director	(1 page)
05 Aug 2013	AP01	Appointment of Timothy Augustine Cashman as a director	(2 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Jul 2013	SH20	Statement by directors	(3 pages)
10 Jul 2013	SH19	Statement of capital on 10 July 2013 GBP 1,000,000	(4 pages)
10 Jul 2013	CAP-SS	Solvency statement dated 28/06/13	(3 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 28/06/2013	(2 pages)