THE HYMATIC ENGINEERING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 04/03/254 March 2025 | Full accounts made up to 2023-12-31 |
| 18/05/2418 May 2024 | Full accounts made up to 2022-12-31 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONEYWELL INTERNATIONAL UK LIMITED |
| 02/05/192 May 2019 | CESSATION OF HYMATIC AEROSPACE LIMITED AS A PSC |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 16/11/1716 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STRINGER |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR ANTHONY RICHARD VAUGHAN HUTCHINGS |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN PARKER |
| 09/03/179 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MEHMET ERKILIC |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 05/03/155 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR JOHNATHAN HUGH PARKER |
| 19/09/1419 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/09/1419 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/12/132 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/12/132 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 27/06/1227 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/01/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MOGG / 01/01/2012 |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/12/2009 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED KEVIN JOHN MOGG |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS |
| 21/07/1121 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 30/07/1030 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MARTIN STRINGER |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | REDESIGNATION 28/01/05 |
| 15/02/0515 February 2005 | CONVE 28/01/05 |
| 03/12/043 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 19/03/0419 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0412 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | AUDITOR'S RESIGNATION |
| 26/01/0426 January 2004 | AUDITOR'S RESIGNATION |
| 26/01/0426 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: BURNT MEADOW RD NORTH MOONS MOAT REDDITCH WORCS B98 9HJ |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | REF 394 |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0128 January 2001 | ADOPT ARTICLES 10/01/01 |
| 03/01/013 January 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/12/00 |
| 03/01/013 January 2001 | DIVIDEND £6000000 03/12/00 |
| 03/01/013 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/013 January 2001 | FACILITY AGGREMENT 11/12/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 09/07/989 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | S386 DISP APP AUDS 12/03/91 |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8912 December 1989 | ADOPT MEM AND ARTS 23/11/89 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | DIRECTOR RESIGNED |
| 22/03/8922 March 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/03/8922 March 1989 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 21/06/8821 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 23/05/8723 May 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 23/05/8723 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/03/8731 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/868 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/867 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/03/4625 March 1946 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/46 |
| 27/09/3727 September 1937 | CERTIFICATE OF INCORPORATION |
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