HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 14/10/2414 October 2024 | Change of details for Pe Titan Holding Iii Limited as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Ian Michael Stuart Downie as a director on 2023-12-05 |
| 08/01/248 January 2024 | Appointment of Anne-Sophie Collet as a director on 2023-12-05 |
| 08/01/248 January 2024 | Termination of appointment of Eva Monica Kalawski as a secretary on 2023-12-05 |
| 08/01/248 January 2024 | Termination of appointment of Mary Ann Sigler as a director on 2023-12-05 |
| 08/01/248 January 2024 | Termination of appointment of Eva Monica Kalawski as a director on 2023-12-05 |
| 08/01/248 January 2024 | Appointment of Chrysoula Kasioni as a director on 2023-12-05 |
| 08/01/248 January 2024 | Termination of appointment of Anne-Sophie Collet as a secretary on 2023-12-05 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 02/10/232 October 2023 | Change of details for Pe Titan Holding Iii Limited as a person with significant control on 2023-10-02 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 23/08/2323 August 2023 | Secretary's details changed for Dimitri Ronsse on 2023-01-01 |
| 23/08/2323 August 2023 | Secretary's details changed for Anne-Sophie Collet on 2023-01-01 |
| 11/10/2211 October 2022 | Appointment of Catherine Garcia as a secretary on 2022-09-19 |
| 11/10/2211 October 2022 | Termination of appointment of Chrysoula Kasioni as a secretary on 2022-08-26 |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | |
| 08/09/208 September 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 08/09/208 September 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 10/08/2010 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2020 |
| 10/08/2010 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PE TITAN HOLDING III LIMITED |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 20/06/1920 June 2019 | SECRETARY APPOINTED CHRYSOULA KASIONI |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY BENOIT WOUTERS |
| 21/11/1821 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 16/07/1816 July 2018 | SECRETARY APPOINTED BENOIT WOUTERS |
| 16/07/1816 July 2018 | SECRETARY APPOINTED DIMITRI RONSSE |
| 16/07/1816 July 2018 | SECRETARY APPOINTED ANNE-SOPHIE COLLET |
| 03/05/183 May 2018 | DIRECTOR APPOINTED EVA MONICA KALAWSKI |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MARY ANN SIGLER |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 10 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 02/05/182 May 2018 | SECRETARY APPOINTED EVA MONICA KALAWSKI |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR IAN MICHAEL STUART DOWNIE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENOIT WOUTERS |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM TEMPLEBACK TEMPLE BACK FIRST FLOOR BRISTOL BS1 6FL ENGLAND |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 20/12/1720 December 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY HÉLÈNE CORBELLARI |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HÉLÈNE CORBELLARI |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 21 ST THOMAS STREET ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM FIRST FLOOR 1 LEWIS COURT THORPE WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA FERNANDES |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED HÉLÈNE CORBELLARI |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY SEBASTIEN PATIS |
| 25/10/1225 October 2012 | SECRETARY APPOINTED HÉLÈNE CORBELLARI |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKENDRY |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN PATIS |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED BENOIT WOUTERS |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 2 LEWIS COURT THORPE WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD |
| 04/09/124 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKENDRY / 04/06/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / S??BASTIEN FR??D??RIC PATIS / 04/06/2010 |
| 14/10/1014 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED SANDRA SOFIA FERNANDES |
| 10/09/1010 September 2010 | SECRETARY APPOINTED SEBASTIEN FREDERIC PATIS |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BORSZOWSKI |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED S??BASTIEN FR??D??RIC PATIS |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VOLKER NEUBER |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY WEICHERDING |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BORSZOWSKI / 30/04/2009 |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED GUY HENRI LEON WEICHERDING |
| 09/07/099 July 2009 | SECRETARY APPOINTED PAUL BORSZOWSKI |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY RENE BARONE |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL GAGNON |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: HUSKY, SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4RJ |
| 08/08/068 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/06/067 June 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/11/041 November 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4RJ |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/07/0123 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DELIVERY EXT'D 3 MTH 31/07/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/05/9921 May 1999 | DELIVERY EXT'D 3 MTH 31/07/98 |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: WEST MIDLANDS HOUSE, TEMPLE WAY, COLESHILL, BIRMINGHAM. B46 1HH |
| 28/07/9828 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/93 |
| 21/10/9321 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/10/9321 October 1993 | £ NC 1000/50000 24/09/93 |
| 08/09/938 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | COMPANY NAME CHANGED DETAILBATCH LIMITED CERTIFICATE ISSUED ON 01/09/93 |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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