ROYAL IHC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Satisfaction of charge 1 in full |
| 06/06/256 June 2025 | Registration of charge 033479510008, created on 2025-06-04 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 05/02/255 February 2025 | Full accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | Full accounts made up to 2022-12-31 |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 01/08/241 August 2024 | Termination of appointment of Charlotte Katelijne Holierhoek as a director on 2024-07-18 |
| 01/08/241 August 2024 | Appointment of Bert Jan Ter Riet as a director on 2024-07-18 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-23 with updates |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 20/11/2320 November 2023 | Termination of appointment of Jan-Pieter Klaver as a director on 2023-11-07 |
| 20/11/2320 November 2023 | Appointment of Derk Willem Te Bokkel as a director on 2023-11-07 |
| 16/11/2316 November 2023 | Appointment of Charlotte Katelijne Holierhoek as a director on 2023-11-06 |
| 24/05/2324 May 2023 | Full accounts made up to 2021-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 24/04/2324 April 2023 | Registration of charge 033479510007, created on 2023-04-18 |
| 24/03/2324 March 2023 | Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 2023-03-17 |
| 17/10/2217 October 2022 | Termination of appointment of Cornelis Willem Van Der Snel as a director on 2022-10-01 |
| 03/10/223 October 2022 | Registered office address changed from Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN to 71 Grey Street Newcastle upon Tyne NE1 6EF on 2022-10-03 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 02/02/222 February 2022 | Termination of appointment of Andre Luiz Merlino De Freitas as a director on 2022-01-26 |
| 13/01/2213 January 2022 | Appointment of Cornelis Willem Van Der Snel as a director on 2021-12-30 |
| 13/01/2213 January 2022 | Termination of appointment of Gerben Marius Eggink as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Appointment of Antoon Paul Marie Van Der Harten as a director on 2021-12-30 |
| 13/01/2213 January 2022 | Appointment of Jan-Pieter Klaver as a director on 2022-01-01 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-03-23 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2019-12-31 |
| 05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033479510006 |
| 05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033479510005 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVE VANDER HEYDE |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1920 November 2019 | ARTICLES OF ASSOCIATION |
| 15/08/1915 August 2019 | ALTER ARTICLES 30/07/2019 |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033479510004 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDISTY |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR ANDRE LUIZ MERLINO DE FREITAS |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 24/09/1824 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MEINDERT HAKKERT |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHC MERWEDE UK LIMITED |
| 17/08/1817 August 2018 | CESSATION OF CEES JAN DE BRUIN AS A PSC |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033479510003 |
| 01/05/181 May 2018 | CESSATION OF IHC MERWEDE UK LIMITED AS A PSC |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEES JAN DE BRUIN |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 22/02/1822 February 2018 | SECRETARY APPOINTED MR ANDREW BRIGGS |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PATTISON |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP PATTISON |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1710 August 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 10/08/1710 August 2017 | COMPANY NAME CHANGED IHC ENGINEERING BUSINESS LIMITED CERTIFICATE ISSUED ON 10/08/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | FACILITY AGREEMENT 15/03/2017 |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE SALVESEN |
| 19/08/1619 August 2016 | SECRETARY APPOINTED MR PHILIP PATTISON |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR PHILIP PATTISON |
| 06/04/166 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ARJEN KLIJNSOON |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR MEINDERT PANAGIOTIS HAKKERT |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR PAUL CRAIG HARDISTY |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALE |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DAVE ALEXANDER ANDRE JOSEPH ANTOON GEORGES VANDER HEYDE |
| 01/04/141 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HYLKEMA |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR ARJEN KLIJNSOON |
| 16/06/1216 June 2012 | DIRECTOR APPOINTED MR WILLIAM JONATHAN DALE |
| 16/06/1216 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 10003212.05 |
| 09/01/129 January 2012 | ARTICLES OF ASSOCIATION |
| 09/01/129 January 2012 | ALTER ARTICLES 22/12/2011 |
| 23/11/1123 November 2011 | CHANGE PERSON AS DIRECTOR |
| 23/11/1123 November 2011 | CHANGE PERSON AS SECRETARY |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MR NEIL GEORGE TURNBULL SALVESEN |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR NEIL GEORGE TURNBULL SALVESON |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHOUSE |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM BROOMHAUGH HOUSE BROOMHAUGH RIDING MILL HEXHAM NORTHUMBERLAND NE44 6EG |
| 22/07/1122 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WHITEHOUSE / 20/07/2011 |
| 20/07/1120 July 2011 | SECRETARY APPOINTED MR DAVID WHITEHOUSE |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC PREVOO |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY BAILEY |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ARJEN KLIJNSOON |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TRAPP |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATCHORN |
| 12/04/1112 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR NEIL GRAHAM BAXTER |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATCHORN |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR MARC PREVOO |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOER |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/04/107 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARJEN KLIJNSOON / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HIELKE HYLKEMA / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK SEBASTIAN BOER / 01/10/2009 |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN WATCHORN |
| 16/12/0916 December 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WATCHORN |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN AGAR |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GRINSTED |
| 23/06/0823 June 2008 | COMPANY NAME CHANGED THE ENGINEERING BUSINESS LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR JOHN SMITHSON YOUNG |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ARJEN KLIJNSOON |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JOHN PATRICK SEBASTIAN BOER |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JOHANNES HIELKE HYLKEMA |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROSAMUND BLOMFIELD SMITH |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD STEWART |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | CONVE 17/05/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | AUDITOR'S RESIGNATION |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 |
| 21/04/9821 April 1998 | NC INC ALREADY ADJUSTED 02/04/98 |
| 21/04/9821 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | £ NC 1000/100000 02/04/98 |
| 12/12/9712 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/09/98 |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: HEALEY MILL HEALEY RIDING MILL NORTHUMBERLAND NE44 6BG |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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