IMI PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 07/02/257 February 2025 | Appointment of Mrs Caroline Jane Arch Zyla as a director on 2025-02-06 |
| 07/02/257 February 2025 | Termination of appointment of Michael Van Harten as a director on 2025-02-06 |
| 09/01/259 January 2025 | Termination of appointment of Christopher William Prince as a director on 2024-12-12 |
| 24/09/2424 September 2024 | Appointment of Mr Luke Robert Grant as a director on 2024-09-24 |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Termination of appointment of Sukhjit Singh Purewal as a director on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of Nicole Dominique Thompson as a director on 2024-03-19 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 29/01/2429 January 2024 | |
| 29/01/2429 January 2024 | |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Mr Michael Van Harten as a director on 2023-04-05 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 24/09/2124 September 2021 | Appointment of Mrs Debbie Anne Goodman as a secretary on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of Andrew Ball as a secretary on 2021-09-23 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MRS SALLY MCKONE |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 17/12/1817 December 2018 | COMPANY NAME CHANGED NORGREN EUROPEAN LOGISTICS COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/18 |
| 17/12/1817 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON HALLAM |
| 21/02/1721 February 2017 | SECRETARY APPOINTED MR ANDREW BALL |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM SAMPLES |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR PAUL WARD |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MS NICOLE DOMINIQUE THOMPSON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MATTON |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PRINCE / 13/11/2015 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VICTOR MATTON / 01/01/2015 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM PO BOX 22 EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6SB |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FENTON |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR PETER VICTOR MATTON |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN COLGAN |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR BRENDAN COLGAN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WINSTON NORTH |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEAVER |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR RICHARD FENTON |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 10/07/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PRINCE |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR ADAM JODY SAMPLES |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VARWIJK |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS CLEAVER / 01/04/2011 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | SECRETARY APPOINTED SIMON ANDREW HALLAM |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID PREECE |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON OWEN CHARLES NORTH / 24/02/2010 |
| 24/03/1024 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VARWIJK / 24/02/2010 |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 26/10/0926 October 2009 | AUDITOR'S RESIGNATION |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | ARTICLES OF ASSOCIATION |
| 06/05/036 May 2003 | COMPANY NAME CHANGED HERION U.K. LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5HS |
| 17/07/9817 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY,GU1 4EU |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 76 HIGH STREET GUILDFORD SURREY GU1 3HE |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FIRST GAZETTE |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/05/8624 May 1986 | |
| 24/05/8624 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 15/12/8215 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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