Impetus Automotive Ltd was founded on 11 May 2000 with its registered office in Warwick. This organisation has 6 directors listed as Harriman, David, Mills, Andrew, Webster, Robert William Edward, Dale, Mark Stephen, Sterry, Alan, Webster, Robert William Edward at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIMAN, David | 26 May 2011 | - | 1 |
| MILLS, Andrew | 26 May 2011 | - | 1 |
| DALE, Mark Stephen | 26 May 2011 | 03 April 2013 | 1 |
| STERRY, Alan | 06 September 2001 | 24 December 2008 | 1 |
| WEBSTER, Robert William Edward | 26 May 2011 | 10 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBSTER, Robert William Edward | 23 August 2012 | 10 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 02 April 2020 | |
| CS01 - N/A | 03 June 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| PSC07 - N/A | 15 January 2019 | |
| PSC02 - N/A | 15 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 02 June 2017 | |
| SH06 - Notice of cancellation of shares | 18 May 2017 | |
| SH03 - Return of purchase of own shares | 18 May 2017 | |
| SH03 - Return of purchase of own shares | 25 January 2017 | |
| SH06 - Notice of cancellation of shares | 10 January 2017 | |
| AUD - Auditor's letter of resignation | 04 January 2017 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| RP04 - N/A | 13 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| SH01 - Return of Allotment of shares | 04 March 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 March 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AA01 - Change of accounting reference date | 21 December 2015 | |
| AUD - Auditor's letter of resignation | 05 October 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AP01 - Appointment of director | 16 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| MR04 - N/A | 09 April 2015 | |
| MR04 - N/A | 09 April 2015 | |
| MR04 - N/A | 09 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AP01 - Appointment of director | 09 October 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| TM02 - Termination of appointment of secretary | 11 July 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| MISC - Miscellaneous document | 14 February 2013 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AP03 - Appointment of secretary | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
| AP01 - Appointment of director | 31 August 2012 | |
| AP01 - Appointment of director | 31 August 2012 | |
| AP01 - Appointment of director | 31 August 2012 | |
| AP01 - Appointment of director | 31 August 2012 | |
| RESOLUTIONS - N/A | 31 August 2012 | |
| TM01 - Termination of appointment of director | 31 August 2012 | |
| TM01 - Termination of appointment of director | 31 August 2012 | |
| TM02 - Termination of appointment of secretary | 31 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH03 - Change of particulars for secretary | 23 June 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AD01 - Change of registered office address | 06 January 2011 | |
| AD01 - Change of registered office address | 23 December 2010 | |
| AA - Annual Accounts | 15 October 2010 | |
| CERTNM - Change of name certificate | 09 August 2010 | |
| CONNOT - N/A | 12 July 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH03 - Change of particulars for secretary | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| AA - Annual Accounts | 13 December 2009 | |
| RESOLUTIONS - N/A | 29 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 169 - Return by a company purchasing its own shares | 11 December 2007 | |
| 395 - Particulars of a mortgage or charge | 07 December 2007 | |
| RESOLUTIONS - N/A | 30 November 2007 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2007 | |
| 287 - Change in situation or address of Registered Office | 12 October 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363a - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363a - Annual Return | 21 July 2002 | |
| 395 - Particulars of a mortgage or charge | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
| 225 - Change of Accounting Reference Date | 23 July 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| CERTNM - Change of name certificate | 25 August 2000 | |
| CERTNM - Change of name certificate | 24 May 2000 | |
| 287 - Change in situation or address of Registered Office | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| NEWINC - New incorporation documents | 11 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 March 2015 | Outstanding |
N/A |
| All assets debenture | 23 August 2012 | Outstanding |
N/A |
| Debenture | 23 August 2012 | Fully Satisfied |
N/A |
| Debenture | 09 October 2009 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 july 2002 | 29 November 2007 | Fully Satisfied |
N/A |
| Debenture deed | 26 June 2002 | Fully Satisfied |
N/A |
