Having been setup in 2009, Inventory Management Europe Ltd are based in Witney in Oxfordshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wilson, Lee Alexander, Williams, Keith, Krzyczkowska, Serena Alexa, Lambert, Christopher John, Mackay, Michael, Watson, Mark John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Keith | 15 October 2009 | - | 1 |
| LAMBERT, Christopher John | 18 January 2011 | 30 May 2013 | 1 |
| MACKAY, Michael | 11 July 2012 | 31 December 2013 | 1 |
| WATSON, Mark John | 06 June 2009 | 15 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Lee Alexander | 15 October 2009 | - | 1 |
| KRZYCZKOWSKA, Serena Alexa | 06 June 2009 | 15 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 11 June 2020 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| MR04 - N/A | 07 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| AR01 - Annual Return | 25 June 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| SH01 - Return of Allotment of shares | 11 March 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AA01 - Change of accounting reference date | 06 February 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AA01 - Change of accounting reference date | 30 May 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| SH01 - Return of Allotment of shares | 25 March 2014 | |
| AD01 - Change of registered office address | 12 March 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| SH03 - Return of purchase of own shares | 10 July 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| MR05 - N/A | 21 May 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AD01 - Change of registered office address | 07 March 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| RESOLUTIONS - N/A | 30 July 2012 | |
| SH01 - Return of Allotment of shares | 30 July 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| CH03 - Change of particulars for secretary | 18 June 2012 | |
| AD01 - Change of registered office address | 18 June 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| RESOLUTIONS - N/A | 16 February 2011 | |
| SH01 - Return of Allotment of shares | 16 February 2011 | |
| AP01 - Appointment of director | 15 February 2011 | |
| AP01 - Appointment of director | 15 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| RESOLUTIONS - N/A | 06 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
| AA01 - Change of accounting reference date | 28 October 2009 | |
| AD01 - Change of registered office address | 27 October 2009 | |
| CERTNM - Change of name certificate | 22 October 2009 | |
| RESOLUTIONS - N/A | 22 October 2009 | |
| AP03 - Appointment of secretary | 22 October 2009 | |
| AP01 - Appointment of director | 22 October 2009 | |
| AP01 - Appointment of director | 22 October 2009 | |
| TM02 - Termination of appointment of secretary | 22 October 2009 | |
| TM01 - Termination of appointment of director | 22 October 2009 | |
| SH01 - Return of Allotment of shares | 22 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| 395 - Particulars of a mortgage or charge | 07 August 2009 | |
| NEWINC - New incorporation documents | 06 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 January 2011 | Outstanding |
N/A |
| Debenture | 18 January 2011 | Fully Satisfied |
N/A |
| Debenture | 29 January 2010 | Outstanding |
N/A |
| Debenture | 29 January 2010 | Outstanding |
N/A |
| Debenture | 15 October 2009 | Outstanding |
N/A |
| Debenture | 15 October 2009 | Outstanding |
N/A |
| Deposit deed | 06 August 2009 | Outstanding |
N/A |
