IMI HYDRONIC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 15/07/2415 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 15/07/2415 July 2024 | |
| 29/01/2429 January 2024 | |
| 29/01/2429 January 2024 | |
| 18/09/2318 September 2023 | Termination of appointment of Neil Bunning as a director on 2023-09-06 |
| 18/09/2318 September 2023 | Appointment of Dean Richmond as a director on 2023-09-06 |
| 18/09/2318 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 28/02/2328 February 2023 | |
| 17/01/2317 January 2023 | |
| 13/05/2213 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM UNIT 3 NIMBUS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5WZ |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUCHTERLOUNIE |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUCHTERLOUNIE |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL AUCHTERLOUNIE |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR NEIL BUNNING |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE VERNIER |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DZIMITROWICZ |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE |
| 03/03/153 March 2015 | SECRETARY APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID DZIMITROWICZ |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID READING |
| 05/11/145 November 2014 | SECRETARY APPOINTED MR DAVID JOHN DZIMITROWICZ |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID READING |
| 31/10/1431 October 2014 | COMPANY NAME CHANGED TA HYDRONICS LIMITED CERTIFICATE ISSUED ON 31/10/14 |
| 16/07/1416 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER REES |
| 19/07/1319 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VOLLERT |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR DAVID JOHN DZIMITROWICZ |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGGINS |
| 28/07/1128 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR DOMINIQUE VERNIER |
| 31/03/1131 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED TOUR & ANDERSSON LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GAVIN HODGSON / 04/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK HUGGINS / 04/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN VOLLERT / 04/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY REES / 04/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID READING / 04/07/2010 |
| 12/11/0912 November 2009 | SECTION 519 |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR RICHARD GAVIN HODGSON |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | NEW SECRETARY APPOINTED |
| 30/07/0530 July 2005 | REGISTERED OFFICE CHANGED ON 30/07/05 |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: HAIGH PARK ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RT |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED IMI INDOOR CLIMATE LIMITED CERTIFICATE ISSUED ON 12/11/02 |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | COMPANY NAME CHANGED TOUR & ANDERSSON HYDRONICS LIMIT ED CERTIFICATE ISSUED ON 07/12/01 |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 42 COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UN |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | NC INC ALREADY ADJUSTED 01/01/96 |
| 12/01/9612 January 1996 | £ NC 250000/400000 01/01/96 |
| 12/01/9612 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/96 |
| 06/07/956 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 02/06/952 June 1995 | COMPANY NAME CHANGED TOUR & ANDERSSON LIMITED CERTIFICATE ISSUED ON 05/06/95 |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | £ NC 1000/250000 19/01/95 |
| 22/01/9522 January 1995 | NC INC ALREADY ADJUSTED 19/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED BOOKDROP LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 400 CAPABILITY GREEN LUTON LU1 3LU |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/07/944 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company