Founded in 1992, Imserv Europe Ltd are based in Telford, it's status is listed as "Active". This business is registered for VAT. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Steven Paul | 16 November 2004 | - | 1 |
| BOOTH, Michael | 12 February 1993 | 26 September 2002 | 1 |
| BRAKA, Sephic | 19 November 1992 | 22 September 1993 | 1 |
| CHAPMAN, Peter Lawton | 24 June 1997 | 06 August 1999 | 1 |
| DEMOCRATIS, John William | 18 January 1994 | 21 November 1995 | 1 |
| EGGLETON, Michael Noel | 19 November 1992 | 06 August 1999 | 1 |
| ELLIGATE, David | 12 February 1993 | 28 February 1994 | 1 |
| HERON, Stephen Richard | 14 November 2006 | 11 April 2011 | 1 |
| OREILLY, Joseph Christopher William | 19 November 1992 | 30 June 2001 | 1 |
| STANTON, John | 18 April 1995 | 06 August 1999 | 1 |
| THOROGOOD, Stuart | 31 March 2014 | 01 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| PSC05 - N/A | 17 June 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 15 January 2019 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| AD01 - Change of registered office address | 07 September 2017 | |
| AD01 - Change of registered office address | 19 July 2017 | |
| CS01 - N/A | 09 October 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 05 May 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| AD01 - Change of registered office address | 10 March 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| MR04 - N/A | 13 October 2014 | |
| AA01 - Change of accounting reference date | 11 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| AD01 - Change of registered office address | 24 August 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| 395 - Particulars of a mortgage or charge | 21 August 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 02 August 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
| 363a - Annual Return | 10 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| MEM/ARTS - N/A | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 October 2004 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| RESOLUTIONS - N/A | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 123 - Notice of increase in nominal capital | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 363a - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2004 | |
| 363a - Annual Return | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| 363a - Annual Return | 07 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363a - Annual Return | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 January 2001 | |
| 363a - Annual Return | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| CERTNM - Change of name certificate | 13 April 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 363s - Annual Return | 25 October 1999 | |
| 287 - Change in situation or address of Registered Office | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| AUD - Auditor's letter of resignation | 27 August 1999 | |
| RESOLUTIONS - N/A | 06 July 1999 | |
| MEM/ARTS - N/A | 06 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 363s - Annual Return | 21 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1997 | |
| 287 - Change in situation or address of Registered Office | 25 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1997 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
| RESOLUTIONS - N/A | 27 March 1997 | |
| RESOLUTIONS - N/A | 27 March 1997 | |
| MEM/ARTS - N/A | 27 March 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 363s - Annual Return | 25 September 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 287 - Change in situation or address of Registered Office | 29 April 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 288 - N/A | 06 December 1995 | |
| 363x - Annual Return | 23 October 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 09 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 October 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 04 March 1994 | |
| 288 - N/A | 07 February 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363x - Annual Return | 12 October 1993 | |
| 288 - N/A | 05 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1993 | |
| 395 - Particulars of a mortgage or charge | 27 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1993 | |
| 123 - Notice of increase in nominal capital | 28 February 1993 | |
| 288 - N/A | 28 February 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| MEM/ARTS - N/A | 26 February 1993 | |
| 288 - N/A | 26 February 1993 | |
| MEM/ARTS - N/A | 11 January 1993 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 287 - Change in situation or address of Registered Office | 02 December 1992 | |
| CERTNM - Change of name certificate | 05 November 1992 | |
| 288 - N/A | 05 October 1992 | |
| NEWINC - New incorporation documents | 22 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over account | 07 August 2009 | Fully Satisfied |
N/A |
| An english law global insurance security agreement dated 13 june 2006 | 13 July 2006 | Fully Satisfied |
N/A |
| An english law security agreement dated 13 june 2006 | 13 July 2006 | Fully Satisfied |
N/A |
| Deed of accessiion to global insurance security agreement | 14 October 2004 | Fully Satisfied |
N/A |
| Deed of accession to the security agreement | 14 October 2004 | Fully Satisfied |
N/A |
| Floating charge | 12 May 1993 | Fully Satisfied |
N/A |
